PAUL 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/56014995
Relationships
- [Directorship, outgoing] judicial representative of V.V.M LIMITED
- [Directorship, outgoing] director of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] legal representative of MELLIEHA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of RVJM LIMITED
- [Directorship, outgoing] judicial representative of P & S LIMITED
- [Directorship, outgoing] secretary of SWAEY BROS LIMITED
- [Directorship, outgoing] legal representative of BALLUT BLOCKS GROUP HOLDING LIMITED
- [Directorship, outgoing] secretary of BALLUT BLOCKS LIMITED
- [Directorship, outgoing] secretary of GENERAL PRECAST CONCRETE LIMITED
- [Directorship, outgoing] legal representative of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] secretary of ORTHENSIA LIMITED
- [Directorship, outgoing] legal representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] director of MELLIEHA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SAVOY GARDENS LTD
- [Directorship, outgoing] judicial representative of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of VELLA TRANSPORT LIMITED
- [Directorship, outgoing] legal representative of KAPPARA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SWAEY BROS LIMITED
- [Directorship, outgoing] judicial representative of BALLUT BLOCKS HOLDINGS LIMITED
- [Directorship, outgoing] director of BALLUT BLOCKS GROUP HOLDING LIMITED
- [Directorship, outgoing] director of BALLUT BLOCKS SERVICES LIMITED
- [Directorship, outgoing] director of BALLUT BLOCKS LIMITED
- [Directorship, outgoing] legal representative of V.V.M LIMITED
- [Directorship, outgoing] judicial representative of MELLIEHA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of RVJM LIMITED
- [Directorship, outgoing] director of VVF LTD
- [Directorship, outgoing] legal representative of SAVOY GARDENS LTD
- [Directorship, outgoing] legal representative of SWAEY BROS LIMITED
- [Directorship, outgoing] secretary of BALLUT BLOCKS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GENERAL PRECAST CONCRETE LIMITED
- [Directorship, outgoing] legal representative of ORTHENSIA LIMITED
- [Directorship, outgoing] director of BULK MARITIME LIMITED
- [Directorship, outgoing] judicial representative of W S L LTD
- [Directorship, outgoing] legal representative of VVF LTD
- [Directorship, outgoing] director of VELLA TRANSPORT LIMITED
- [Directorship, outgoing] director of BALLUT BLOCKS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BALLUT BLOCKS GROUP HOLDING LIMITED
- [Directorship, outgoing] judicial representative of BALLUT BLOCKS SERVICES LIMITED
- [Directorship, outgoing] secretary of BALLUT BLOCKS SERVICES LIMITED
- [Directorship, outgoing] legal representative of BALLUT BLOCKS LIMITED
- [Directorship, outgoing] secretary of V.V.M LIMITED
- [Directorship, outgoing] judicial representative of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of ORTHENSIA LIMITED
- [Directorship, outgoing] judicial representative of COTTONERA WATERFRONT GROUP P.L.C.
- [Directorship, outgoing] legal representative of W S L LTD
- [Directorship, outgoing] director of KAPPARA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of BALLUT BLOCKS GROUP HOLDING LIMITED
- [Directorship, outgoing] legal representative of BALLUT BLOCKS SERVICES LIMITED
- [Directorship, outgoing] legal representative of GENERAL PRECAST CONCRETE LIMITED
- [Directorship, outgoing] director of V.V.M LIMITED
- [Directorship, outgoing] director of ORTHENSIA LIMITED
- [Directorship, outgoing] director of W S L LTD
- [Directorship, outgoing] legal representative of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of P & S LIMITED
- [Directorship, outgoing] judicial representative of VELLA TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of KAPPARA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of GENERAL PRECAST CONCRETE LIMITED
- [Directorship, outgoing] judicial representative of VVF LTD
- [Directorship, outgoing] judicial representative of SAVOY GARDENS LTD
- [Directorship, outgoing] director of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of P & S LIMITED
- [Directorship, outgoing] judicial representative of SWAEY BROS LIMITED
- [Directorship, outgoing] director of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of RVJM LIMITED
- [Directorship, outgoing] secretary of P & S LIMITED
- [Directorship, outgoing] secretary of VELLA TRANSPORT LIMITED
- [Directorship, outgoing] legal representative of BALLUT BLOCKS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of P & S LIMITED
- [Ownership, outgoing] shareholder of RVJM LIMITED
- [Ownership, outgoing] shareholder of SWAEY BROS LIMITED
- [Ownership, outgoing] shareholder of BALLUT BLOCKS HOLDINGS LIMITED