ANTHONY 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/56027013

Relationships (showing 100 of 103)

[Directorship, outgoing] secretary of FOOD SPECIALITIES LIMITED
[Directorship, outgoing] director of VENTURE MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] secretary of FICUS LIMITED
[Directorship, outgoing] secretary of GEFION INVESTMENTS LIMITED
[Directorship, outgoing] secretary of KOI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of AUDIT SOLUTIONS LIMITED
[Directorship, outgoing] secretary of CONFECTIONERY & KERNAL CO. LTD
[Directorship, outgoing] secretary of TRANAYS LIMITED
[Directorship, outgoing] legal representative of THE MATERIA COMPANY LIMITED
[Directorship, outgoing] liquidator of COSTA HOLDING LIMITED
[Directorship, outgoing] liquidator of BLUE POLARIS MARITIME COMPANY LIMITED
[Directorship, outgoing] legal representative of ECOVIS (MALTA) CONSULTANTS LIMITED
[Directorship, outgoing] director of Summit Trading Limited
[Directorship, outgoing] secretary of TERRA PARTNERS HOLDING LIMITED
[Directorship, outgoing] director of ECOVIS GRC LIMITED
[Directorship, outgoing] secretary of BEXEE LIMITED
[Directorship, outgoing] judicial representative of RCD Europe Limited
[Directorship, outgoing] director of CMCT Holdings Limited
[Directorship, outgoing] director of THE MATERIA HOLDING LIMITED
[Directorship, outgoing] judicial representative of THE MATERIA COMPANY LIMITED
[Directorship, outgoing] director of ECOVIS (MALTA) TFC LIMITED
[Directorship, outgoing] secretary of FORTE COMMODITY TRADING CO. LIMITED
[Directorship, outgoing] secretary of BLU-SEA-SAIL LTD.
[Directorship, outgoing] secretary of AUSE ITALY LIMITED
[Directorship, outgoing] director of ECOVIS (MALTA) CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of CHIPLEADER LIMITED
[Directorship, outgoing] legal representative of (unnamed ICIJ entity)
[Directorship, outgoing] legal representative of CMCT Holdings Limited
[Directorship, outgoing] legal representative of CMCT INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of K.A. FORWARDING AND FREIGHTS LIMITED
[Directorship, outgoing] judicial representative of VENTURE MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] director of MDINA CORPORATE SERVICES NOMINEE LIMITED
[Directorship, outgoing] secretary of FREND FREES LIMITED
[Directorship, outgoing] secretary of ONLINE ENDEAVOURS LIMITED
[Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
[Directorship, outgoing] legal representative of Summit Trading Limited
[Directorship, outgoing] judicial representative of Ascona Horizons Limited
[Directorship, outgoing] judicial representative of ASCONA TEE LIMITED
[Directorship, outgoing] secretary of TERRA PARTNERS ASSET MANAGEMENT LIMITED
[Directorship, outgoing] director of RCD Europe Limited
[Directorship, outgoing] director of CMCT INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of MERK COMPANY LTD
[Directorship, outgoing] legal representative of ECOVIS (MALTA) TFC LIMITED
[Directorship, outgoing] legal representative of MDINA CORPORATE SERVICES NOMINEE LIMITED
[Directorship, outgoing] secretary of TREE LIMITED
[Directorship, outgoing] secretary of AGENCY SERVICES LIMITED
[Directorship, outgoing] secretary of ACON MALTA LIMITED
[Directorship, outgoing] secretary of CHIFRA TRADING LIMITED
[Directorship, outgoing] secretary of INTERCONTINENTAL ENGINEERING SERVICES LIMITED
[Directorship, outgoing] secretary of DTGM AutoParts Limited
[Directorship, outgoing] legal representative of CHIPLEADER LIMITED
[Directorship, outgoing] secretary of CHIPLEADER LIMITED
[Directorship, outgoing] legal representative of Ascona Horizons Limited
[Directorship, outgoing] legal representative of ASCONA TEE LIMITED
[Directorship, outgoing] judicial representative of ECOVIS GRC LIMITED
[Directorship, outgoing] secretary of PPA HOLDING LIMITED
[Directorship, outgoing] legal representative of CD EUROPE HOLDING LIMITED
[Directorship, outgoing] secretary of CD EUROPE HOLDING LIMITED
[Directorship, outgoing] judicial representative of THE MATERIA HOLDING LIMITED
[Directorship, outgoing] director of THE MATERIA COMPANY LIMITED
[Directorship, outgoing] secretary of TERBTEC LIMITED
[Directorship, outgoing] secretary of EURO MACHINE AND ENGINEERING LIMITED
[Directorship, outgoing] legal representative of VENTURE MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] judicial representative of MDINA CORPORATE SERVICES NOMINEE LIMITED
[Directorship, outgoing] secretary of PENUEL LIMITED
[Directorship, outgoing] liquidator of CLAN V MARITIME & YACHTING COMPANY LIMITED
[Directorship, outgoing] judicial representative of ECOVIS (MALTA) CONSULTANTS LIMITED
[Directorship, outgoing] secretary of Trasco International Limited
[Directorship, outgoing] director of AUDIT SOLUTIONS LIMITED
[Directorship, outgoing] secretary of NICR LIMITED
[Directorship, outgoing] judicial representative of CMCT Holdings Limited
[Directorship, outgoing] judicial representative of CMCT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CD EUROPE HOLDING LIMITED
[Directorship, outgoing] liquidator of INTERCONTEC ( MALTA) LIMITED
[Directorship, outgoing] secretary of FASHION MANUFACTURERS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of Alpine Entertainment Holding Ltd.
[Directorship, outgoing] secretary of INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED
[Directorship, outgoing] director of CHIPLEADER LIMITED
[Directorship, outgoing] secretary of ACCOUNT STUDIO LIMITED
[Directorship, outgoing] secretary of PVE International Limited
[Directorship, outgoing] secretary of IMPULSIVE HOLDING LIMITED
[Directorship, outgoing] director of (unnamed ICIJ entity)
[Directorship, outgoing] judicial representative of Summit Trading Limited
[Directorship, outgoing] secretary of EM4U LTD
[Directorship, outgoing] director of Ascona Horizons Limited
[Directorship, outgoing] director of ASCONA TEE LIMITED
[Directorship, outgoing] director of CD EUROPE HOLDING LIMITED
[Directorship, outgoing] judicial representative of ECOVIS (MALTA) TFC LIMITED
[Directorship, outgoing] secretary of TRASH LIMITED
[Directorship, outgoing] secretary of IMPULSIVE ENERGY LIMITED
[Directorship, outgoing] liquidator of OMNIBET LIMITED
[Directorship, outgoing] secretary of CHIFRA HOLDINGS LIMITED
[Directorship, outgoing] secretary of Vesiir Holdings Limited
[Directorship, outgoing] judicial representative of AUDIT SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of ECOVIS GRC LIMITED
[Directorship, outgoing] legal representative of RCD Europe Limited
[Directorship, outgoing] legal representative of THE MATERIA HOLDING LIMITED
[Ownership, outgoing] shareholder of ECOVIS (MALTA) TFC LIMITED
[Ownership, outgoing] shareholder of ECOVIS (MALTA) CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of AUDIT SOLUTIONS LIMITED