LUCA 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/56034738
Relationships
- [Directorship, outgoing] director of C. L. R. LIMITED
- [Directorship, outgoing] secretary of BAJADA NEW ENERGY LIMITED
- [Directorship, outgoing] secretary of P. CUTAJAR PROPERTIES LIMITED
- [Directorship, outgoing] secretary of BAJDEM LIMITED
- [Directorship, outgoing] secretary of QUAD SAAS LIMITED
- [Directorship, outgoing] judicial representative of VELTRI LIMITED
- [Directorship, outgoing] secretary of VELTRI LIMITED
- [Directorship, outgoing] secretary of OUTLINE LIMITED
- [Directorship, outgoing] secretary of MIFRA CONSULTANTS LIMITED
- [Directorship, outgoing] director of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] secretary of SPATA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BAJPAR LIMITED
- [Directorship, outgoing] secretary of SINSIN RENEWABLE INVESTMENT LIMITED
- [Directorship, outgoing] secretary of LIMELITE LIMITED
- [Directorship, outgoing] legal representative of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] legal representative of C. L. R. LIMITED
- [Directorship, outgoing] secretary of PHOTOVOLTAICA PARKA VEROIA 1 MALTA LIMITED
- [Directorship, outgoing] secretary of 1837 HOLDINGS LIMITED
- [Directorship, outgoing] secretary of THE MALTA DEVELOPMENT FUND LIMITED
- [Directorship, outgoing] secretary of P. CUTAJAR & CO. LTD.
- [Directorship, outgoing] judicial representative of C. L. R. LIMITED
- [Directorship, outgoing] secretary of OUTLINE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of GEAS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of P. CUTAJAR HOLDING LIMITED
- [Directorship, outgoing] secretary of SSPA COMPANY LIMITED
- [Directorship, outgoing] secretary of C. L. R. LIMITED
- [Directorship, outgoing] secretary of GEA LIMITED
- [Directorship, outgoing] director of VELTRI LIMITED
- [Ownership, outgoing] shareholder of C. L. R. LIMITED
- [Ownership, outgoing] shareholder of VELTRI LIMITED
- [Directorship, outgoing] secretary of MAXI LIMITED
- [Directorship, outgoing] judicial representative of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] legal representative of VELTRI LIMITED