JOSEPH JOHN VELLA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012345
Relationships
- [Directorship, outgoing] legal representative of THE MALTA DEVELOPMENT FUND LIMITED
- [Directorship, outgoing] secretary of MIJOTO LIMITED
- [Directorship, outgoing] judicial representative of P. CUTAJAR HOLDING LIMITED
- [Directorship, outgoing] secretary of JOMITO LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN MARKETING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GRID INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] secretary of PLAYMOBIL MALTA LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN MARKETING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of THE MALTA DEVELOPMENT FUND LIMITED
- [Directorship, outgoing] secretary of P C C INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of P. CUTAJAR HOLDING LIMITED
- [Directorship, outgoing] director of CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)
- [Directorship, outgoing] secretary of ALTERNATIVES LIMITED
- [Directorship, outgoing] secretary of TOLY TOOLING FINANCE LIMITED
- [Directorship, outgoing] director of P. CUTAJAR HOLDING LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN MARKETING COMPANY LIMITED
- [Directorship, outgoing] director of CAM SERVICES LIMITED
- [Directorship, outgoing] secretary of PCL INVESTMENTS LIMITED
- [Directorship, outgoing] director of THE MALTA DEVELOPMENT FUND LIMITED
- [Ownership, outgoing] shareholder of SEA HEAVEN NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of CHE NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of GRIOLICO LIMITED
- [Ownership, outgoing] shareholder of OXYGEN NAVIGATION LIMITED