LOUIS VELLA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018535
Relationships
- [Directorship, outgoing] liquidator of MEDINA LIMITED
- [Directorship, outgoing] liquidator of THE ODDS BUREAU LIMITED
- [Directorship, outgoing] liquidator of FIRST VALETTA NOMINEE LTD
- [Directorship, outgoing] liquidator of TUNA MANUFACTURING LIMITED
- [Directorship, outgoing] liquidator of SAMMY'S EMBROIDERIES LIMITED
- [Directorship, outgoing] liquidator of RAWES CO. LTD.
- [Directorship, outgoing] liquidator of LS GYPSUM LTD
- [Directorship, outgoing] liquidator of MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED
- [Directorship, outgoing] liquidator of VALLETTA LASER TECHNOLOGY LIMITED
- [Directorship, outgoing] liquidator of TRANSALPINA LTD
- [Directorship, outgoing] liquidator of EVROTRANS ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of CONDOR ENTERPRISE LIMITED
- [Directorship, outgoing] liquidator of FINIMOB HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of INFINITY DREAM WORKS LIMITED
- [Directorship, outgoing] liquidator of MIRBAU LIMITED
- [Directorship, outgoing] liquidator of OUT OF TIME CO. LIMITED
- [Directorship, outgoing] liquidator of DESOTO LIMITED