MARIE LOUISE VELLA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56031879
Relationships
- [Directorship, outgoing] director of PAPILIO SERVICES LIMITED
- [Directorship, outgoing] legal representative of PAPILIO CORPORATE LIMITED
- [Directorship, outgoing] judicial representative of PAPILIO CORPORATE LIMITED
- [Directorship, outgoing] legal representative of QUBE Holdings Limited
- [Directorship, outgoing] secretary of ETHNOEXPERT HOLDING LIMITED
- [Directorship, outgoing] secretary of ETHNOEXPERT LIMITED
- [Directorship, outgoing] secretary of MVIP TRADING LIMITED
- [Directorship, outgoing] secretary of OSSI MEDICAL SUPPLIES AND SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MAXIMUS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of ENVIEN INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GFBiochemicals Limited
- [Directorship, outgoing] secretary of PAPILIO CORPORATE LIMITED
- [Directorship, outgoing] director of QUBE Holdings Limited
- [Directorship, outgoing] legal representative of MAXIMUS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of PAPILIO SERVICES LIMITED
- [Directorship, outgoing] secretary of PAPILIO SERVICES LIMITED
- [Directorship, outgoing] secretary of MJJ CAPITAL GROUP LIMITED
- [Directorship, outgoing] director of PAPILIO CORPORATE LIMITED
- [Directorship, outgoing] secretary of MVIP HOLDINGS LIMITED
- [Directorship, outgoing] director of MAXIMUS INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of QUBE Holdings Limited
- [Directorship, outgoing] secretary of ALTAVISTA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of PAPILIO SERVICES LIMITED
- [Directorship, outgoing] secretary of GFH Limited
- [Ownership, outgoing] shareholder of PAPILIO SERVICES LIMITED
- [Ownership, outgoing] shareholder of PAPILIO CORPORATE LIMITED