IVAN 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/56028659
Relationships
- [Directorship, outgoing] director of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of SC MALTA HOLDINGS LIMITED
- [Directorship, outgoing] director of IZ INVESTMENT HOUSE LIMITED
- [Directorship, outgoing] legal representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] judicial representative of SC MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of UNION MINING HOLDING LIMITED
- [Directorship, outgoing] legal representative of HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
- [Directorship, outgoing] director of MOON YACHTING LIMITED
- [Directorship, outgoing] director of CREDENCE HOLDINGS LIMITED
- [Directorship, outgoing] director of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] legal representative of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of CREDENCE HOLDINGS LIMITED
- [Directorship, outgoing] director of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PIPPI LTD
- [Directorship, outgoing] legal representative of IZ INVESTMENT HOUSE LIMITED
- [Directorship, outgoing] legal representative of PIPPI LTD
- [Directorship, outgoing] legal representative of MOON YACHTING LIMITED
- [Directorship, outgoing] director of SC MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SC FINANCIAL TRADING LIMITED
- [Directorship, outgoing] director of PIPPI LTD
- [Directorship, outgoing] judicial representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of CREDENCE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MALTA RENEWABLE RESOURCES LTD
- [Directorship, outgoing] director of HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MOON YACHTING LIMITED
- [Directorship, outgoing] judicial representative of IZ INVESTMENT HOUSE LIMITED
- [Directorship, outgoing] secretary of ALB FOREX TRADING LIMITED
- [Directorship, outgoing] local representative of BARITON PTE LTD
- [Ownership, outgoing] shareholder of CREDENCE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Ownership, outgoing] shareholder of MALTA RENEWABLE RESOURCES LTD