RAYMOND J 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/56023470
Relationships (showing 100 of 250)
- [Directorship, outgoing] auditor of EUROPRENEUR SERVICES LIMITED
- [Directorship, outgoing] auditor of TECHNO-PHARMA COMPANY LIMITED
- [Directorship, outgoing] auditor of K.S.J. LIMITED
- [Directorship, outgoing] auditor of PETRONI CENTRE LIMITED
- [Directorship, outgoing] auditor of JC HEALTH & BEAUTY LIMITED
- [Directorship, outgoing] auditor of COUGAR EXPORT & TRADE POINT LIMITED
- [Directorship, outgoing] auditor of RO-MED INDUSTRIAL SUPPLIES LTD.
- [Directorship, outgoing] auditor of XK HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GAMING CONSULTING LIMITED
- [Directorship, outgoing] auditor of CASSARINO DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of INO BONELLO & ASSOCIATES LIMITED
- [Directorship, outgoing] auditor of STUDIOGRAFIK LIMITED
- [Directorship, outgoing] auditor of DEKON MALTA LIMITED
- [Directorship, outgoing] auditor of ST. GEORGE EDITION LIMITED
- [Directorship, outgoing] auditor of W. INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] auditor of FMJ PRODUCTIONS LIMITED
- [Directorship, outgoing] auditor of Netplay (Malta) Limited
- [Directorship, outgoing] auditor of VASCAL COMPANY LIMITED
- [Directorship, outgoing] auditor of BLACK DOG COMPANY LIMITED
- [Directorship, outgoing] auditor of PROVINCE ADVISORY LTD
- [Directorship, outgoing] auditor of DLB Ltd
- [Directorship, outgoing] auditor of EUROCARWASH LIMITED
- [Directorship, outgoing] auditor of TAFEL INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of MAC TECH LIMITED
- [Directorship, outgoing] auditor of ACCESS LIBYA SERVICES LTD
- [Directorship, outgoing] auditor of VLR PROPERTY MANAGEMENT AND CONSULTANCY LTD
- [Directorship, outgoing] auditor of AB PROJECTS LIMITED
- [Directorship, outgoing] auditor of HI.M.OG. Services Ltd.
- [Directorship, outgoing] auditor of MPAS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ATTAYF TECHNOLOGY (A.T.C.) LIMITED
- [Directorship, outgoing] auditor of JOSEPH CUTAJAR AND SONS LIMITED
- [Directorship, outgoing] auditor of E.M. LOGISTICS COMPANY LIMITED
- [Directorship, outgoing] auditor of TACC TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of BRITANNIA COLLEGE LIMITED
- [Directorship, outgoing] auditor of VAREX COMPANY LIMITED
- [Directorship, outgoing] auditor of JIMMY BORG LIMITED
- [Directorship, outgoing] auditor of OILS55 COMPANY LIMITED
- [Directorship, outgoing] auditor of CAFE' DEL MAR LIMITED
- [Directorship, outgoing] auditor of KAYELL LIMITED
- [Directorship, outgoing] auditor of JPMS LTD.
- [Directorship, outgoing] auditor of HEIGHTS CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of BIG EXHIBITS LIMITED
- [Directorship, outgoing] auditor of UNITED SUPPLIES CO. LTD
- [Directorship, outgoing] auditor of LIVING CAPITAL INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of Le Breton Caterers Limited
- [Directorship, outgoing] auditor of APPETITE VENDING LIMITED
- [Directorship, outgoing] auditor of WINAWAGE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of GA CORPORATE LIMITED
- [Directorship, outgoing] auditor of FMI CONTRACTORS LTD
- [Directorship, outgoing] auditor of RUBICON MANAGEMENT LTD
- [Directorship, outgoing] auditor of OCEANUS MARINE LTD
- [Directorship, outgoing] auditor of CMS LIMITED
- [Directorship, outgoing] auditor of VIOLET INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of E & F SCHEMBRI LTD
- [Directorship, outgoing] auditor of S. BORG RECYCLE LIMITED
- [Directorship, outgoing] auditor of SAN PAOLO BOUTIQUE HOTEL LIMITED
- [Directorship, outgoing] auditor of DI. CO. COMPANY LIMITED
- [Directorship, outgoing] auditor of PETROLEUM EQUIPMENT SUPPLIES (PESS) HOLDING LIMITED
- [Directorship, outgoing] auditor of LMS TRANSPORT COMPANY LIMITED
- [Directorship, outgoing] auditor of MAMOUNIA LIMITED
- [Directorship, outgoing] auditor of AL MUSTAFA TRADING LIMITED
- [Directorship, outgoing] auditor of CONTAINER SOLUTIONS INTERNATIONAL LTD
- [Directorship, outgoing] auditor of MIRACHEM (MARKETING) LTD.
- [Directorship, outgoing] auditor of LAAK LIMITED
- [Directorship, outgoing] auditor of THE LAWN COMPANY LIMITED
- [Directorship, outgoing] auditor of FLOAT GLASS LIMITED
- [Directorship, outgoing] auditor of FOUR SQUARE PROPERTIES LIMITED
- [Directorship, outgoing] auditor of MELWAY LIMITED
- [Directorship, outgoing] auditor of UNITED SHIPPING AGENCIES COMPANY LIMITED
- [Directorship, outgoing] auditor of MANTORAY LIMITED
- [Directorship, outgoing] auditor of NIC COMPANY LIMITED
- [Directorship, outgoing] auditor of SELECTIVE PROPERTY LIMITED
- [Directorship, outgoing] auditor of SAMMY BORG ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of COMFORT HOMES LIMITED
- [Directorship, outgoing] auditor of THE ORIGINAL SPHINX LIMITED
- [Directorship, outgoing] auditor of T-Data International Ltd.
- [Directorship, outgoing] auditor of MIFSUD ALUMINIUM LIMITED
- [Directorship, outgoing] auditor of DDP LIMITED
- [Directorship, outgoing] auditor of Debonair Network Ltd
- [Directorship, outgoing] auditor of AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD
- [Directorship, outgoing] auditor of Sielo Holdings Limited
- [Directorship, outgoing] auditor of GREENSTREET LIMITED
- [Directorship, outgoing] auditor of REL8 SERVICES LIMITED
- [Directorship, outgoing] auditor of PENNY LANE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MONDIUM LTD
- [Directorship, outgoing] auditor of AEA CONCEPT LTD
- [Directorship, outgoing] auditor of Pie Masters Limited
- [Directorship, outgoing] auditor of ILA ASSET HOLDING LIMITED
- [Directorship, outgoing] auditor of CABOUXON CO. LTD
- [Directorship, outgoing] auditor of CORRADINO SPORTS & CULTURE LIMITED
- [Directorship, outgoing] auditor of IPOINT INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of ANDREA V LTD
- [Directorship, outgoing] auditor of AFRICAN EAGLE IMPORT/EXPORT LTD
- [Directorship, outgoing] auditor of MDINA CLASSICS LIMITED
- [Directorship, outgoing] auditor of BENISSA TRAVEL AND TOURISM SERVICES LIMITED
- [Directorship, outgoing] auditor of P.E.S. HOLDING LIMITED
- [Directorship, outgoing] auditor of XIN COMPANY LIMITED
- [Directorship, outgoing] auditor of SEA CONTAINER REPAIR LIMITED
- [Directorship, outgoing] auditor of VICTOR AZZOPARDI LIMITED
- [Directorship, outgoing] auditor of OWNERS DIRECT LIMITED