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/56034838
Relationships
- [Directorship, outgoing] legal representative of DISMAR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ANTU AUTOMOTIVE LIMITED
- [Directorship, outgoing] judicial representative of FORTUDOL LTD
- [Directorship, outgoing] judicial representative of DISMAR COMPANY LIMITED
- [Directorship, outgoing] secretary of FORTUDOL LTD
- [Directorship, outgoing] judicial representative of TA NATU LIMITED
- [Directorship, outgoing] director of BLUE ANGEL LTD
- [Directorship, outgoing] legal representative of TA NATU LIMITED
- [Directorship, outgoing] judicial representative of BLUE ANGEL LTD
- [Directorship, outgoing] director of ANTU AUTOMOTIVE LIMITED
- [Directorship, outgoing] director of FORTUDOL LTD
- [Directorship, outgoing] director of MONAX HANDLING SERVICES LTD
- [Directorship, outgoing] director of TA NATU LIMITED
- [Ownership, outgoing] shareholder of DISMAR COMPANY LIMITED
- [Ownership, outgoing] shareholder of FORTUDOL LTD
- [Ownership, outgoing] shareholder of MONAX HANDLING SERVICES LTD
- [Ownership, outgoing] shareholder of BLUE ANGEL LTD
- [Ownership, outgoing] shareholder of TA NATU LIMITED
- [Directorship, outgoing] director of DISMAR COMPANY LIMITED
- [Directorship, outgoing] legal representative of FORTUDOL LTD
- [Directorship, outgoing] judicial representative of MONAX HANDLING SERVICES LTD
- [Ownership, outgoing] shareholder of MALTA NEFT HOLDING LIMITED