ALDO 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/56013541

Relationships

[Directorship, outgoing] secretary of N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED
[Directorship, outgoing] judicial representative of HEALTHCARE SERVICES LTD
[Directorship, outgoing] director of VENTURE PROPERTIES LIMITED
[Directorship, outgoing] director of 17 LIMITED
[Directorship, outgoing] director of SAN GILJAN INVESTMENTS LTD
[Directorship, outgoing] director of DATANET LIMITED
[Directorship, outgoing] judicial representative of A&N INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TRANSEURO SYSTEMS LIMITED
[Directorship, outgoing] secretary of TRANSEURO SYSTEMS LIMITED
[Directorship, outgoing] legal representative of Victoria Court Limited
[Directorship, outgoing] director of BUGIBBA RESORTS MANAGEMENT LIMITED
[Directorship, outgoing] director of A & N PROPERTIES LIMITED
[Directorship, outgoing] director of MAGISTER ACADEMY LIMITED
[Directorship, outgoing] secretary of 17 LIMITED
[Directorship, outgoing] judicial representative of SAN MORITZ INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of VASSALLO BUILDERS GROUP LIMITED
[Directorship, outgoing] judicial representative of CLEVELAND HOLDINGS LIMITED
[Directorship, outgoing] secretary of CLEVELAND HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of 2930 LTD
[Directorship, outgoing] director of Victoria Court Limited
[Directorship, outgoing] judicial representative of M.A.L. SERVICES LIMITED
[Directorship, outgoing] legal representative of BUGIBBA RESORTS MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of PROPERTY MAINTENANCE LIMITED
[Directorship, outgoing] legal representative of A & N PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of 17 & CO.
[Directorship, outgoing] judicial representative of M & E SERVICES LIMITED
[Directorship, outgoing] judicial representative of 17 LIMITED
[Directorship, outgoing] judicial representative of SAN GILJAN INVESTMENTS LTD
[Directorship, outgoing] judicial representative of DATANET LIMITED
[Directorship, outgoing] director of SAN MORITZ INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CLEVELAND HOLDINGS LIMITED
[Directorship, outgoing] director of TRANSEURO SYSTEMS LIMITED
[Directorship, outgoing] legal representative of SAN MARTIN ESTATES LIMITED
[Directorship, outgoing] director of HEALTHCARE SERVICES LTD
[Directorship, outgoing] legal representative of 17 LIMITED
[Directorship, outgoing] director of VASSALLO BUILDERS LIMITED
[Directorship, outgoing] director of VASSALLO BUILDERS GROUP LIMITED
[Directorship, outgoing] secretary of Victoria Court Limited
[Directorship, outgoing] judicial representative of SAN MARTIN ESTATES LIMITED
[Directorship, outgoing] director of M & E SERVICES LIMITED
[Directorship, outgoing] legal representative of VASSALLO BUILDERS LIMITED
[Directorship, outgoing] legal representative of TRANSEURO SYSTEMS LIMITED
[Directorship, outgoing] director of IZ-ZGHIRA LIMITED
[Directorship, outgoing] judicial representative of Victoria Court Limited
[Directorship, outgoing] director of BUILDING CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of VASSALLO BROTHERS LIMITED
[Directorship, outgoing] legal representative of 17 & CO.
[Directorship, outgoing] director of CAREMALTA GROUP LIMITED
[Directorship, outgoing] legal representative of SAN MORITZ INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of VASSALLO BUILDERS LIMITED
[Directorship, outgoing] director of CAREMALTA LIMITED
[Directorship, outgoing] legal representative of 2930 LTD
[Directorship, outgoing] legal representative of M.A.L. SERVICES LIMITED
[Directorship, outgoing] judicial representative of BUGIBBA RESORTS MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of VASSALLO BROTHERS LIMITED
[Directorship, outgoing] judicial representative of A & N PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CAREMALTA LIMITED
[Directorship, outgoing] director of 2930 LTD
[Directorship, outgoing] judicial representative of IZ-ZGHIRA LIMITED
[Directorship, outgoing] director of M.A.L. SERVICES LIMITED
[Directorship, outgoing] director of SAN MARTIN ESTATES LIMITED
[Directorship, outgoing] director of 17 & CO.
[Directorship, outgoing] judicial representative of VENTURE PROPERTIES LIMITED
[Directorship, outgoing] secretary of M.I. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SAN MORITZ INVESTMENTS LIMITED
[Directorship, outgoing] director of CLEVELAND HOLDINGS LIMITED
[Directorship, outgoing] director of A&N INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CAREMALTA LIMITED
[Directorship, outgoing] legal representative of IZ-ZGHIRA LIMITED
[Directorship, outgoing] secretary of M.A.L. SERVICES LIMITED
[Directorship, outgoing] director of PROPERTY MAINTENANCE LIMITED
[Ownership, outgoing] shareholder of 17 LIMITED
[Ownership, outgoing] shareholder of E.M.A. LIMITED
[Ownership, outgoing] shareholder of 2930 LTD
[Ownership, outgoing] shareholder of 17 & CO.
[Ownership, outgoing] shareholder of A & N PROPERTIES LIMITED
[Ownership, outgoing] shareholder of IZ-ZGHIRA LIMITED