JOSEPH VELLA
LegalEntity · officer
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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/56030709
Relationships
- [Directorship, outgoing] legal representative of PINNACLE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GREAT EXPECTATIONS LIMITED
- [Directorship, outgoing] legal representative of PINNACLE CATERING LIMITED
- [Directorship, outgoing] legal representative of PACETON LIMITED
- [Directorship, outgoing] legal representative of FAIRPLAY GAMING LIMITED
- [Directorship, outgoing] director of GAMEINVEST LTD
- [Directorship, outgoing] judicial representative of PINNACLE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GREAT EXPECTATIONS LIMITED
- [Directorship, outgoing] legal representative of ST. GEORGE'S INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PINNACLE CATERING LIMITED
- [Directorship, outgoing] legal representative of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] legal representative of C. VELLA & SONS CO. LTD.
- [Directorship, outgoing] judicial representative of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] legal representative of GAMEINVEST LTD
- [Directorship, outgoing] director of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] legal representative of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] director of C. VELLA & SONS CO. LTD.
- [Directorship, outgoing] director of ST. GEORGE'S INVESTMENTS LIMITED
- [Directorship, outgoing] director of PINNACLE CATERING LIMITED
- [Directorship, outgoing] director of FAIRPLAY GAMING LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] judicial representative of GAMEINVEST LTD
- [Directorship, outgoing] judicial representative of ST. GEORGE'S INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PACETON LIMITED
- [Directorship, outgoing] director of DRAGONARA GAMING LIMITED
- [Directorship, outgoing] director of GREAT EXPECTATIONS LIMITED
- [Directorship, outgoing] judicial representative of C. VELLA & SONS CO. LTD.
- [Directorship, outgoing] director of PINNACLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of PACETON LIMITED
- [Directorship, outgoing] judicial representative of FAIRPLAY GAMING LIMITED
- [Ownership, outgoing] shareholder of PACETON LIMITED
- [Ownership, outgoing] shareholder of PINNACLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of C. VELLA & SONS CO. LTD.
- [Ownership, outgoing] shareholder of SCICLUNA, VELLA & SONS.
- [Ownership, outgoing] shareholder of GREAT EXPECTATIONS LIMITED