ANTHONY FENECH 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/56029791
Relationships
- [Directorship, outgoing] judicial representative of SANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GTFS LIMITED
- [Directorship, outgoing] director of J. & A. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of NOGRI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of FINJAYS LIMITED
- [Directorship, outgoing] secretary of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of BAY DEVELOPMENTS LTD
- [Directorship, outgoing] director of MULTI CONSTRUCTION SERVICES LIMITED
- [Directorship, outgoing] director of FINJAYS LIMITED
- [Directorship, outgoing] judicial representative of STAMCO LIMITED
- [Directorship, outgoing] legal representative of NOGRI DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of J. & A. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of NOGRI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of BAY DEVELOPMENTS LTD
- [Directorship, outgoing] director of SANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of NOGRI DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of APEX INTERIORS LIMITED
- [Directorship, outgoing] judicial representative of J. & A. INVESTMENTS LIMITED
- [Directorship, outgoing] director of STAMCO LIMITED
- [Directorship, outgoing] director of BAY DEVELOPMENTS LTD
- [Directorship, outgoing] director of APEX INTERIORS LIMITED
- [Directorship, outgoing] judicial representative of MULTI CONSTRUCTION SERVICES LIMITED
- [Directorship, outgoing] director of GTFS LIMITED
- [Directorship, outgoing] legal representative of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of BAY DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of APEX INTERIORS LIMITED
- [Directorship, outgoing] legal representative of GTFS LIMITED
- [Directorship, outgoing] director of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of STAMCO LIMITED
- [Ownership, outgoing] shareholder of F. F. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BAY DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of STAMCO LIMITED
- [Ownership, outgoing] shareholder of J. & A. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of F. & X. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of NOGRI DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of APEX INTERIORS LIMITED
- [Ownership, outgoing] shareholder of MULTI CONSTRUCTION SERVICES LIMITED