MARTIN 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/56022158
Relationships
- [Directorship, outgoing] director of VELLA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of VELLA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of ALLEVS LIMITED
- [Directorship, outgoing] judicial representative of VELLA IMPORTS LIMITED
- [Directorship, outgoing] director of ALLEVS LIMITED
- [Directorship, outgoing] legal representative of VELLA IMPORTS LIMITED
- [Directorship, outgoing] secretary of VELLA IMPORTS LIMITED
- [Directorship, outgoing] director of MORINA AQUASPORT LIMITED
- [Directorship, outgoing] judicial representative of VELLA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of VELLA IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of ALLEVS LIMITED
- [Directorship, outgoing] judicial representative of MORINA AQUASPORT LIMITED
- [Directorship, outgoing] secretary of MORINA AQUASPORT LIMITED
- [Directorship, outgoing] legal representative of VELLA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MORINA AQUASPORT LIMITED
- [Ownership, outgoing] shareholder of MORINA AQUASPORT LIMITED
- [Ownership, outgoing] shareholder of VELLA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of SUBWAY SCUBA LIMITED
- [Ownership, outgoing] shareholder of ALLEVS LIMITED