KEVIN 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/56031082
Relationships
- [Directorship, outgoing] judicial representative of MALTATRANSFER.COM LIMITED
- [Directorship, outgoing] director of MALTATRANSFER.COM LIMITED
- [Directorship, outgoing] legal representative of VellaZarb Limited
- [Directorship, outgoing] secretary of K1 LIMITED
- [Directorship, outgoing] judicial representative of VZ Lines Limited
- [Directorship, outgoing] judicial representative of K1 LIMITED
- [Directorship, outgoing] judicial representative of VellaZarb Limited
- [Directorship, outgoing] legal representative of VZ Lines Limited
- [Directorship, outgoing] director of K1 LIMITED
- [Directorship, outgoing] legal representative of MALTATRANSFER.COM LIMITED
- [Directorship, outgoing] director of VellaZarb Limited
- [Directorship, outgoing] legal representative of K1 LIMITED
- [Directorship, outgoing] secretary of MALTATRANSFER.COM LIMITED
- [Directorship, outgoing] director of VZ Lines Limited
- [Directorship, outgoing] secretary of VellaZarb Limited
- [Ownership, outgoing] shareholder of KOPTACO SERVICES & MAINTENANCE LTD
- [Ownership, outgoing] shareholder of VZ Lines Limited
- [Ownership, outgoing] shareholder of K1 LIMITED
- [Ownership, outgoing] shareholder of VellaZarb Limited