SIMON 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/56023220
Relationships
- [Directorship, outgoing] auditor of BH INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of A & A CONSULT LIMITED
- [Directorship, outgoing] auditor of The Mews Limited
- [Directorship, outgoing] auditor of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] auditor of ABT DESIGNS LIMITED
- [Directorship, outgoing] auditor of COLLARIS CAPITAL LIMITED
- [Directorship, outgoing] auditor of MISCO INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of PRINCESS OVERSEAS SHIPPING LTD
- [Directorship, outgoing] auditor of STAR MARINE OFFSHORE SERVICES LTD
- [Directorship, outgoing] auditor of PLEASURE BOAT LEASING LTD
- [Directorship, outgoing] auditor of AQUISONS YACHTING LIMITED
- [Directorship, outgoing] auditor of CAPETAN HARIS SHIPPING COMPANY LTD
- [Directorship, outgoing] auditor of ADM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FURTRANS SHIPPING HOLDINGS LTD
- [Directorship, outgoing] auditor of BSERF MAL1 LTD
- [Directorship, outgoing] auditor of AQUILA HOLDINGS LTD
- [Directorship, outgoing] auditor of JUANITA LIMITED
- [Directorship, outgoing] auditor of MISCOADVISORY LIMITED