IAN VELLA GALEA

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/56029816

Relationships

[Directorship, outgoing] secretary of MARINE WORLD LIMITED
[Directorship, outgoing] secretary of AX CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of SHORE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of AX PORT INVESTMENT COMPANY LIMITED
[Directorship, outgoing] secretary of SIMBLIJA DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of MEDITERRANEAN YACHT LEASING LIMITED
[Directorship, outgoing] secretary of VERDALA MANSIONS LIMITED
[Directorship, outgoing] secretary of UNIVERSAL SUPPLIES LIMITED
[Directorship, outgoing] secretary of AX INVESTMENTS P.L.C.
[Directorship, outgoing] secretary of SKYLINE DEVELOPMENTS LTD
[Directorship, outgoing] liquidator of AstroBingo (Malta) Limited
[Directorship, outgoing] secretary of HARDROCKS LIMITED
[Directorship, outgoing] secretary of LUZZU PROPERTIES LIMITED
[Directorship, outgoing] secretary of OIL & CONSTRUCTION INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of CENTRAL HOTELS LIMITED
[Directorship, outgoing] secretary of AX PORT HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of HARDROCKS ESTATES LIMITED
[Directorship, outgoing] secretary of KARRI LIMITED
[Directorship, outgoing] secretary of SIMBLIJA CARE HOME LIMITED
[Directorship, outgoing] secretary of SUNCREST HOTELS p.l.c.
[Directorship, outgoing] secretary of ROYAL HOTELS LIMITED
[Directorship, outgoing] secretary of CENTRAL LEISURE DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of THE WATERFRONT ENTERTAINMENT VENTURE LTD
[Directorship, outgoing] secretary of AX HOTEL OPERATIONS p.l.c.
[Directorship, outgoing] secretary of AFFILIATE STARS LIMITED
[Directorship, outgoing] secretary of HERITAGE DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of CAPUA PALACE INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED
[Directorship, outgoing] secretary of AX HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MB BETTING LIMITED
[Directorship, outgoing] secretary of QUAYSIDE CATERING LTD
[Directorship, outgoing] secretary of NAVIGA LTD
[Directorship, outgoing] secretary of GIE EUROPE LIMITED
[Directorship, outgoing] secretary of PRIME BUILDINGS LIMITED
[Directorship, outgoing] secretary of THE CONSTRUCTORS LIMITED
[Directorship, outgoing] secretary of VILHENA PROPERTY INVESTMENT LIMITED
[Directorship, outgoing] secretary of SUNCREST FINANCE LIMITED
[Directorship, outgoing] secretary of HOLIDAY RESORTS LIMITED
[Directorship, outgoing] secretary of NEXTOY LIMITED
[Directorship, outgoing] secretary of HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
[Directorship, outgoing] secretary of AX FINANCE LIMITED
[Directorship, outgoing] secretary of ST. JOHN'S BOUTIQUE HOTEL LIMITED
[Directorship, outgoing] secretary of CONSTRUCTION & DEMOLITION WASTE LIMITED
[Directorship, outgoing] secretary of Hardrocks Mgarr Limited
[Directorship, outgoing] secretary of SINGER LIMITED
[Directorship, outgoing] secretary of MIRAGE MT LIMITED
[Directorship, outgoing] secretary of PALAZZO MERKANTI LEISURE LIMITED
[Directorship, outgoing] secretary of FULCRUM SERVICES LIMITED
[Directorship, outgoing] secretary of AX CONTRACTING LIMITED
[Directorship, outgoing] secretary of HILLTOP MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] secretary of HARBOUR CONNECTIONS LIMITED
[Ownership, outgoing] shareholder of AFFILIATE STARS LIMITED
[Ownership, outgoing] shareholder of GIE EUROPE LIMITED
[Ownership, outgoing] shareholder of SINGER LIMITED