RAYMOND ALFRED 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/56021118
Relationships
- [Directorship, outgoing] director of JOANNE VELLA PROPERTY LTD.
- [Directorship, outgoing] secretary of TQL LIMITED
- [Directorship, outgoing] director of Ruthersbury Investment Ltd
- [Directorship, outgoing] secretary of Ruthersbury Investment Ltd
- [Directorship, outgoing] judicial representative of Further Potential Ltd
- [Directorship, outgoing] director of R.V. SERVICES LIMITED
- [Directorship, outgoing] secretary of Further Potential Ltd
- [Directorship, outgoing] judicial representative of VA-WARE LTD
- [Directorship, outgoing] secretary of WHITEHEAD CO. LTD
- [Directorship, outgoing] liquidator of ARM STRONG COMPANY LIMITED
- [Directorship, outgoing] secretary of R.V. SERVICES LIMITED
- [Directorship, outgoing] secretary of MINTECH LIMITED
- [Directorship, outgoing] legal representative of JOANNE VELLA PROPERTY LTD.
- [Directorship, outgoing] judicial representative of K2na Ltd
- [Directorship, outgoing] judicial representative of MaBu PROJECTS LIMITED
- [Directorship, outgoing] secretary of GOLDEN BET LIMITED
- [Directorship, outgoing] secretary of VA-WARE LTD
- [Directorship, outgoing] judicial representative of BELUGA WAY LIMITED
- [Directorship, outgoing] liquidator of WORK HARD COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JOANNE VELLA PROPERTY LTD.
- [Directorship, outgoing] secretary of JOANNE VELLA PROPERTY LTD.
- [Directorship, outgoing] director of HAMPTON PROPERTY DEVELOPMENT CO. LTD
- [Directorship, outgoing] director of Further Potential Ltd
- [Directorship, outgoing] legal representative of K2na Ltd
- [Directorship, outgoing] legal representative of MaBu PROJECTS LIMITED
- [Directorship, outgoing] legal representative of BELUGA WAY LIMITED
- [Directorship, outgoing] liquidator of EXPORTESE MALTA LTD
- [Directorship, outgoing] legal representative of R.V. SERVICES LIMITED
- [Directorship, outgoing] liquidator of SNOW MARKETING COMPANY LIMITED
- [Directorship, outgoing] liquidator of BR LTD
- [Directorship, outgoing] judicial representative of Ruthersbury Investment Ltd
- [Directorship, outgoing] legal representative of Further Potential Ltd
- [Directorship, outgoing] liquidator of VERNACULAR PROPERTIES LTD
- [Directorship, outgoing] secretary of R.V.P.M. LIMITED
- [Directorship, outgoing] secretary of blue-infinity Ltd.
- [Directorship, outgoing] secretary of GOLDEN RACE GROUP LIMITED
- [Directorship, outgoing] legal representative of VA-WARE LTD
- [Directorship, outgoing] legal representative of HAMPTON PROPERTY DEVELOPMENT CO. LTD
- [Directorship, outgoing] liquidator of TERRA PRO TECHNOLOGIES LTD.
- [Directorship, outgoing] legal representative of Ruthersbury Investment Ltd
- [Directorship, outgoing] director of K2na Ltd
- [Directorship, outgoing] director of MaBu PROJECTS LIMITED
- [Directorship, outgoing] director of BELUGA WAY LIMITED
- [Directorship, outgoing] judicial representative of R.V. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of HAMPTON PROPERTY DEVELOPMENT CO. LTD
- [Directorship, outgoing] secretary of K2na Ltd
- [Directorship, outgoing] director of VA-WARE LTD
- [Directorship, outgoing] secretary of BELUGA WAY LIMITED
- [Directorship, outgoing] secretary of DERUX GROUP LIMITED
- [Ownership, outgoing] shareholder of CONDOR CONSULTING LIMITED
- [Ownership, outgoing] shareholder of R.V. SERVICES LIMITED
- [Ownership, outgoing] shareholder of JOANNE VELLA PROPERTY LTD.
- [Ownership, outgoing] shareholder of HAMPTON PROPERTY DEVELOPMENT CO. LTD
- [Ownership, outgoing] shareholder of Pegasus Entertainment Ltd.
- [Ownership, outgoing] shareholder of MARCUSSEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MaBu PROJECTS LIMITED