ALEXANDER 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/56037556
Relationships
- [Directorship, outgoing] director of GAMMA GLOBAL SERVICES LTD
- [Directorship, outgoing] legal representative of GALAFIN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of E2A CAPITAL SICAV P.L.C.
- [Directorship, outgoing] director of GAMMA CAPITAL MARKETS LIMITED
- [Directorship, outgoing] legal representative of E2S MONITORING LTD
- [Directorship, outgoing] judicial representative of GALAFIN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of GALA INVESTMENTS LTD
- [Directorship, outgoing] legal representative of E2A CAPITAL SICAV P.L.C.
- [Directorship, outgoing] director of AQA UCITS FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of GAMMA CAPITAL MARKETS LIMITED
- [Directorship, outgoing] judicial representative of GAMMA GLOBAL SERVICES LTD
- [Directorship, outgoing] director of E2S MONITORING LTD
- [Directorship, outgoing] legal representative of GAMMA GLOBAL SERVICES HOLDING LTD
- [Directorship, outgoing] secretary of GALA INVESTMENTS LTD
- [Directorship, outgoing] legal representative of AQA UCITS FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of E2S MONITORING LTD
- [Directorship, outgoing] secretary of GAMMA GLOBAL SERVICES HOLDING LTD
- [Directorship, outgoing] judicial representative of KAIKEI INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of AQA UCITS FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of E2A CAPITAL SICAV P.L.C.
- [Directorship, outgoing] judicial representative of GAMMA CAPITAL MARKETS LIMITED
- [Directorship, outgoing] secretary of GAMMA CAPITAL MARKETS LIMITED
- [Directorship, outgoing] legal representative of GAMMA GLOBAL SERVICES LTD
- [Directorship, outgoing] secretary of GAMMA GLOBAL SERVICES LTD
- [Directorship, outgoing] director of GAMMA GLOBAL SERVICES HOLDING LTD
- [Directorship, outgoing] judicial representative of GALA INVESTMENTS LTD
- [Directorship, outgoing] secretary of HIGHLAND SICAV P.L.C.
- [Directorship, outgoing] secretary of GALAFIN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of GALA INVESTMENTS LTD
- [Directorship, outgoing] director of KAIKEI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of RMCJ Co. Ltd.
- [Directorship, outgoing] secretary of E2S MONITORING LTD
- [Directorship, outgoing] judicial representative of GAMMA GLOBAL SERVICES HOLDING LTD
- [Directorship, outgoing] director of GALAFIN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of KAIKEI INTERNATIONAL LIMITED