FRANCIS 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/56027599
Relationships
- [Directorship, outgoing] judicial representative of EYRE TRAVEL LTD
- [Directorship, outgoing] director of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] legal representative of G.F. INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of VELLA BROTHERS LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS TRAILERS LIMITED
- [Directorship, outgoing] legal representative of Eyre Cargo Services Limited
- [Directorship, outgoing] director of Express Freights Limited
- [Directorship, outgoing] judicial representative of EXPRESS TRAILERS ENGINEERING LIMITED
- [Directorship, outgoing] director of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] legal representative of EXPRESS TRAILERS LIMITED
- [Directorship, outgoing] judicial representative of Express Freights Limited
- [Directorship, outgoing] legal representative of EYRE TRAVEL LTD
- [Directorship, outgoing] legal representative of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] secretary of MANI LIMITED
- [Directorship, outgoing] director of G.F. INVESTMENTS LTD
- [Directorship, outgoing] director of EXPRESS TRAILERS LIMITED
- [Directorship, outgoing] judicial representative of Eyre Cargo Services Limited
- [Directorship, outgoing] director of EYRE TRAVEL LTD
- [Directorship, outgoing] legal representative of MANI LIMITED
- [Directorship, outgoing] legal representative of EXPRESS LINE LIMITED
- [Directorship, outgoing] legal representative of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of VELLA BROTHERS LIMITED
- [Directorship, outgoing] legal representative of EMMANUEL VELLA & SONS LIMITED
- [Directorship, outgoing] director of EXPRESS TRAILERS ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS LINE LIMITED
- [Directorship, outgoing] legal representative of EXPRESS GROUP LIMITED
- [Directorship, outgoing] judicial representative of EMMANUEL VELLA & SONS LIMITED
- [Directorship, outgoing] director of Eyre Cargo Services Limited
- [Directorship, outgoing] judicial representative of AIRSWIFT COURIERS LIMITED
- [Directorship, outgoing] legal representative of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] judicial representative of MANI LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS GROUP LIMITED
- [Directorship, outgoing] legal representative of Express Freights Limited
- [Directorship, outgoing] judicial representative of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of G.F. INVESTMENTS LTD
- [Directorship, outgoing] legal representative of EXPRESS TRAILERS ENGINEERING LIMITED
- [Directorship, outgoing] director of MANI LIMITED
- [Directorship, outgoing] director of EXPRESS LINE LIMITED
- [Directorship, outgoing] director of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of G.F. INVESTMENTS LTD
- [Directorship, outgoing] director of VELLA BROTHERS LIMITED
- [Directorship, outgoing] director of EXPRESS GROUP LIMITED
- [Directorship, outgoing] director of EMMANUEL VELLA & SONS LIMITED
- [Ownership, outgoing] shareholder of OASIS LIMITED
- [Ownership, outgoing] shareholder of VELLA BROTHERS LIMITED
- [Ownership, outgoing] shareholder of G.F. INVESTMENTS LTD
- [Ownership, outgoing] shareholder of MANI LIMITED