EUCHARIST JOSEPH 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/56023657
Relationships
- [Directorship, outgoing] legal representative of KARKANJA DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of Turnkey Ltd
- [Directorship, outgoing] legal representative of SEA ESTATES LIMITED
- [Directorship, outgoing] legal representative of ALBA PETRA LIMITED
- [Directorship, outgoing] legal representative of Turnkey Ltd
- [Directorship, outgoing] judicial representative of ALBA PETRA LIMITED
- [Directorship, outgoing] director of ALBA PETRA LIMITED
- [Directorship, outgoing] director of KARKANJA LTD
- [Directorship, outgoing] director of Turnkey Ltd
- [Directorship, outgoing] judicial representative of KARKANJA LTD
- [Directorship, outgoing] secretary of KARKANJA DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of SEA ESTATES LIMITED
- [Directorship, outgoing] secretary of ALBA PETRA LIMITED
- [Directorship, outgoing] secretary of KARKANJA LTD
- [Directorship, outgoing] director of KARKANJA DEVELOPMENTS LTD
- [Directorship, outgoing] director of SEA ESTATES LIMITED
- [Directorship, outgoing] judicial representative of KARKANJA DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of Turnkey Ltd
- [Directorship, outgoing] judicial representative of SEA ESTATES LIMITED
- [Ownership, outgoing] shareholder of KARKANJA DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of KARKANJA LTD