MATTHEW VELLA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56022727
Relationships
- [Directorship, outgoing] secretary of VELPRIME CONSTRUCTION LTD
- [Directorship, outgoing] secretary of AQUADOT LTD.
- [Directorship, outgoing] legal representative of BEST QUALITY HATCHERS LIMITED
- [Directorship, outgoing] director of AQUADOT LTD.
- [Directorship, outgoing] legal representative of VELPRIME POULTRY LIMITED
- [Directorship, outgoing] director of VELPRIME CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of VELPRIME POULTRY LIMITED
- [Directorship, outgoing] judicial representative of BEST QUALITY HATCHERS LIMITED
- [Directorship, outgoing] judicial representative of TAL-BELINJA PROPERTIES LTD
- [Directorship, outgoing] secretary of TAL-BELINJA PROPERTIES LTD
- [Directorship, outgoing] director of VELPRIME POULTRY LIMITED
- [Directorship, outgoing] director of BEST QUALITY HATCHERS LIMITED
- [Directorship, outgoing] legal representative of AQUADOT LTD.
- [Directorship, outgoing] director of TAL-BELINJA PROPERTIES LTD
- [Directorship, outgoing] secretary of VELPRIME POULTRY LIMITED
- [Directorship, outgoing] legal representative of TAL-BELINJA PROPERTIES LTD
- [Directorship, outgoing] judicial representative of VELPRIME CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of VELPRIME CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of AQUADOT LTD.
- [Ownership, outgoing] shareholder of VELPRIME POULTRY LIMITED
- [Ownership, outgoing] shareholder of VELPRIME CONSTRUCTION LTD
- [Ownership, outgoing] shareholder of TAL-BELINJA PROPERTIES LTD