ALDO 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/56035551
Relationships
- [Directorship, outgoing] secretary of VENTIMIGLIA TRADING LIMITED
- [Directorship, outgoing] director of VELL MANN CONTRACTING LIMITED
- [Directorship, outgoing] director of VRA PROPERTIES LIMITED
- [Directorship, outgoing] director of VELL MANN LIMITED
- [Directorship, outgoing] legal representative of VRA PROPERTIES LIMITED
- [Directorship, outgoing] director of HAL MANN TRANSPORT LTD
- [Directorship, outgoing] legal representative of VENTIMIGLIA TRADING LIMITED
- [Directorship, outgoing] legal representative of VELL MANN CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of VENTIMIGLIA TRADING LIMITED
- [Directorship, outgoing] judicial representative of VELL MANN CONTRACTING LIMITED
- [Directorship, outgoing] secretary of VELL MANN LIMITED
- [Directorship, outgoing] judicial representative of VRA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of VELL MANN LIMITED
- [Directorship, outgoing] judicial representative of HAL MANN TRANSPORT LTD
- [Directorship, outgoing] secretary of VELL MANN CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of VELL MANN LIMITED
- [Directorship, outgoing] secretary of VRA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of VELL MANN CONTRACTING LIMITED
- [Ownership, outgoing] shareholder of VRA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HAL MANN VELLSIX GROUP LIMITED
- [Ownership, outgoing] shareholder of VELL MANN LIMITED
- [Directorship, outgoing] director of VENTIMIGLIA TRADING LIMITED
- [Ownership, outgoing] shareholder of VENTIMIGLIA TRADING LIMITED