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/56026062

Relationships

[Directorship, outgoing] director of SANT`IERMU SHIPPING CO LTD
[Directorship, outgoing] legal representative of BKRVELLA CONSULTING LIMITED
[Directorship, outgoing] secretary of NOTABILE FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of EAS LIMITED
[Directorship, outgoing] director of Roads Network Limited
[Directorship, outgoing] legal representative of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Directorship, outgoing] secretary of LEADING EDGE (MALTA) LTD
[Directorship, outgoing] secretary of V.G.P. HOLDINGS LTD
[Directorship, outgoing] director of MOTO PERPETUO ESTATE LIMITED
[Directorship, outgoing] judicial representative of WOOD, GIBBINS OCEAN LIMITED
[Directorship, outgoing] secretary of 2TTO HOLDINGS LIMITED
[Directorship, outgoing] director of KEAN ASSETS MANAGEMENT LTD
[Directorship, outgoing] legal representative of ROCKSTAR RACING LIMITED
[Directorship, outgoing] liquidator of CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of BF HOLDINGS LIMITED
[Directorship, outgoing] director of NOTABILE FIDUCIARIES LIMITED
[Directorship, outgoing] secretary of GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LEADING EDGE (MALTA) LTD
[Directorship, outgoing] secretary of SEMI SERVICES LTD
[Directorship, outgoing] secretary of BRS LTD
[Directorship, outgoing] director of V.G.P. HOLDINGS LTD
[Directorship, outgoing] director of RAPIDO SAILING LIMITED
[Directorship, outgoing] judicial representative of NOTABILE CONSULTING GROUP LIMITED
[Directorship, outgoing] judicial representative of BKRVELLA CONSULTING LIMITED
[Directorship, outgoing] legal representative of BKRVELLA ACCOUNTANCY SERVICES LIMITED
[Directorship, outgoing] legal representative of NOTABILE FIDUCIARIES LIMITED
[Directorship, outgoing] judicial representative of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Directorship, outgoing] judicial representative of COLONIAL STORE LTD
[Directorship, outgoing] secretary of T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD
[Directorship, outgoing] judicial representative of WOOD, GIBBINS MEDITERRANEUM LIMITED
[Directorship, outgoing] legal representative of RAPIDO SAILING LIMITED
[Directorship, outgoing] judicial representative of 2TTO HOLDINGS LIMITED
[Directorship, outgoing] director of KEAN ASSETS HOLDINGS LTD
[Directorship, outgoing] legal representative of KEAN ASSETS MANAGEMENT LTD
[Directorship, outgoing] judicial representative of BKRVELLA ACCOUNTANCY SERVICES LIMITED
[Directorship, outgoing] judicial representative of NOTABILE FIDUCIARIES LIMITED
[Directorship, outgoing] director of LEADING EDGE (MALTA) LTD
[Directorship, outgoing] secretary of LIVES LTD.
[Directorship, outgoing] legal representative of V.G.P. HOLDINGS LTD
[Directorship, outgoing] legal representative of WOOD, GIBBINS MEDITERRANEUM LIMITED
[Directorship, outgoing] legal representative of WOOD, GIBBINS OCEAN LIMITED
[Directorship, outgoing] legal representative of 2TTO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of 2TTO LIMITED
[Directorship, outgoing] liquidator of SHADOW MARITIME LTD
[Directorship, outgoing] director of NOTABILE CONSULTING GROUP LIMITED
[Directorship, outgoing] secretary of SEMI SERVICES HOLDINGS LTD
[Directorship, outgoing] judicial representative of V.G.P. HOLDINGS LTD
[Directorship, outgoing] judicial representative of MOTO PERPETUO ESTATE LIMITED
[Directorship, outgoing] judicial representative of RAPIDO SAILING LIMITED
[Directorship, outgoing] legal representative of 2TTO LIMITED
[Directorship, outgoing] secretary of 2TTO LIMITED
[Directorship, outgoing] judicial representative of KEAN ASSETS HOLDINGS LTD
[Directorship, outgoing] judicial representative of KEAN ASSETS MANAGEMENT LTD
[Directorship, outgoing] legal representative of GOOR LIMITED
[Directorship, outgoing] liquidator of KM HOLDINGS P.L.C.
[Directorship, outgoing] director of BKRVELLA CONSULTING LIMITED
[Directorship, outgoing] director of BKRVELLA ACCOUNTANCY SERVICES LIMITED
[Directorship, outgoing] liquidator of NEW LINE TRADING & SHIPPING CO. LTD
[Directorship, outgoing] director of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Directorship, outgoing] legal representative of COLONIAL STORE LTD
[Directorship, outgoing] legal representative of MOTO PERPETUO ESTATE LIMITED
[Directorship, outgoing] director of 2TTO LIMITED
[Directorship, outgoing] secretary of KEAN ASSETS HOLDINGS LTD
[Directorship, outgoing] secretary of KEAN ASSETS MANAGEMENT LTD
[Directorship, outgoing] judicial representative of GOOR LIMITED
[Directorship, outgoing] legal representative of NOTABILE CONSULTING GROUP LIMITED
[Directorship, outgoing] secretary of GENERAL SERVICE SUPPLIERS LIMITED
[Directorship, outgoing] secretary of COLONIAL STORE LTD
[Directorship, outgoing] director of 2TTO HOLDINGS LIMITED
[Directorship, outgoing] director of GOOR LIMITED
[Directorship, outgoing] judicial representative of ROCKSTAR RACING LIMITED
[Directorship, outgoing] secretary of ICOTS Limited
[Directorship, outgoing] director of COLONIAL STORE LTD
[Directorship, outgoing] legal representative of LEADING EDGE (MALTA) LTD
[Directorship, outgoing] secretary of MOTO PERPETUO ESTATE LIMITED
[Directorship, outgoing] director of WOOD, GIBBINS MEDITERRANEUM LIMITED
[Directorship, outgoing] director of WOOD, GIBBINS OCEAN LIMITED
[Directorship, outgoing] legal representative of KEAN ASSETS HOLDINGS LTD
[Directorship, outgoing] director of ROCKSTAR RACING LIMITED
[Ownership, outgoing] shareholder of DELTA CONSULTING LTD
[Ownership, outgoing] shareholder of BKRVELLA CONSULTING LIMITED
[Ownership, outgoing] shareholder of COLONIAL STORE LTD
[Ownership, outgoing] shareholder of NOTABILE CONSULTING GROUP (GOZO) LIMITED
[Ownership, outgoing] shareholder of NOTABILE FIDUCIARIES LIMITED
[Ownership, outgoing] shareholder of BKRVELLA ACCOUNTANCY SERVICES LIMITED
[Ownership, outgoing] shareholder of LEADING EDGE (MALTA) LTD