ANGELO 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/56026416
Relationships
- [Directorship, outgoing] liquidator of FLORYCHIM LIMITED
- [Directorship, outgoing] judicial representative of EURO GAMING LIMITED
- [Directorship, outgoing] legal representative of GAMING CONSULTING LIMITED
- [Directorship, outgoing] legal representative of DEUTSCHE ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] judicial representative of GVM HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of PAKINYA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SENTORUM LIMITED
- [Directorship, outgoing] liquidator of NAPELLUS INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GASAN PROPERTY SERVICES LTD
- [Directorship, outgoing] liquidator of SECURE POOL BETTING LIMITED
- [Directorship, outgoing] legal representative of CONTACT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] liquidator of TAMITA LIMITED
- [Directorship, outgoing] liquidator of TASI HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of CHOICE FOR YOU LTD
- [Directorship, outgoing] legal representative of EURO GAMING LIMITED
- [Directorship, outgoing] director of CONTACT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of GVM HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of CENTRAL SERVICES LTD
- [Directorship, outgoing] liquidator of Bavarica Holdings Limited
- [Directorship, outgoing] director of DEUTSCHE ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] liquidator of SHOWTIME DVD RENTALS LTD.
- [Directorship, outgoing] liquidator of UniGaming Limited
- [Directorship, outgoing] liquidator of MAYFAIR CAPITAL LTD
- [Directorship, outgoing] liquidator of DABNEY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of JEDIEL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of AGENCY SERVICES LIMITED
- [Directorship, outgoing] secretary of J'ADORE LIMITED
- [Directorship, outgoing] liquidator of CITY PAY LIMITED
- [Directorship, outgoing] liquidator of BALFOURI HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MIRAGE CHARTERS LTD
- [Directorship, outgoing] liquidator of DAIKON INVESTMENTS LIMITED
- [Directorship, outgoing] director of GAMING CONSULTING LIMITED
- [Directorship, outgoing] liquidator of XL MARINE STRUCTURAL LIMITED
- [Directorship, outgoing] judicial representative of GAMING CONSULTING LIMITED
- [Directorship, outgoing] liquidator of BEAT LIMITED
- [Directorship, outgoing] secretary of FRUITY BINGO LIMITED
- [Directorship, outgoing] secretary of VIRTUAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CONTACT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of GVM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of J'ADORE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of PICK ME LTD
- [Directorship, outgoing] director of EURO GAMING LIMITED
- [Directorship, outgoing] secretary of GAMING CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of DEUTSCHE ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] secretary of CONTACT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] liquidator of Medas Aviation Services Limited
- [Directorship, outgoing] liquidator of JAZMANIA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GAMING FLY LIMITED
- [Ownership, outgoing] shareholder of CMS LIMITED
- [Ownership, outgoing] shareholder of GAMING CONSULTING LIMITED
- [Ownership, outgoing] shareholder of GAMING FAT MARMOTS LIMITED
- [Ownership, outgoing] shareholder of 18GAMING LIMITED
- [Ownership, outgoing] shareholder of CONTACT ADVISORY SERVICES LIMITED
- [Ownership, outgoing] shareholder of SOCIAL FAT MARMOTS LIMITED
- [Ownership, outgoing] shareholder of GVM HOLDINGS LIMITED