JONATHAN 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/56034968
Relationships
- [Directorship, outgoing] director of AUTO TECHNIK LIMITED
- [Directorship, outgoing] judicial representative of EVS RACING TEAM LIMITED
- [Directorship, outgoing] director of MICHAELA LIMITED
- [Directorship, outgoing] director of Roads Network Limited
- [Directorship, outgoing] legal representative of ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)
- [Directorship, outgoing] legal representative of EVS RACING TEAM LIMITED
- [Directorship, outgoing] legal representative of NON SOLO MODA LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS LOGIGROUP LIMITED
- [Directorship, outgoing] judicial representative of AUTO TECHNIK LIMITED
- [Directorship, outgoing] secretary of EXECUTIVE FLIGHT SERVICES LTD
- [Directorship, outgoing] judicial representative of NON SOLO MODA LIMITED
- [Directorship, outgoing] legal representative of JV YACHTING LIMITED
- [Directorship, outgoing] legal representative of AUTO TECHNIK LIMITED
- [Directorship, outgoing] director of ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)
- [Directorship, outgoing] director of NON SOLO MODA LIMITED
- [Directorship, outgoing] judicial representative of MICHAELA LIMITED
- [Directorship, outgoing] judicial representative of MODERATE LIMITED
- [Directorship, outgoing] secretary of MODERATE LIMITED
- [Directorship, outgoing] director of EVS RACING TEAM LIMITED
- [Directorship, outgoing] director of JV YACHTING LIMITED
- [Directorship, outgoing] legal representative of MICHAELA LIMITED
- [Directorship, outgoing] secretary of MICHAELA LIMITED
- [Directorship, outgoing] legal representative of MODERATE LIMITED
- [Directorship, outgoing] judicial representative of ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)
- [Directorship, outgoing] secretary of EVS RACING TEAM LIMITED
- [Directorship, outgoing] legal representative of EXPRESS LOGIGROUP LIMITED
- [Ownership, outgoing] shareholder of AUTO TECHNIK LIMITED
- [Ownership, outgoing] shareholder of MICHAELA LIMITED
- [Ownership, outgoing] shareholder of BURDNARA LIMITED
- [Ownership, outgoing] shareholder of EXPRESS LOGIGROUP LIMITED
- [Ownership, outgoing] shareholder of JV YACHTING LIMITED
- [Ownership, outgoing] shareholder of MODERATE LIMITED
- [Directorship, outgoing] secretary of AUTO TECHNIK LIMITED
- [Directorship, outgoing] director of MODERATE LIMITED
- [Directorship, outgoing] secretary of NON SOLO MODA LIMITED
- [Directorship, outgoing] judicial representative of JV YACHTING LIMITED
- [Directorship, outgoing] director of EXPRESS LOGIGROUP LIMITED