CHARLES 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/56040356

Relationships

[Directorship, outgoing] director of TOP PROPERTIES LTD
[Directorship, outgoing] judicial representative of LION COURT COMPANY LIMITED
[Directorship, outgoing] director of DVS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CHOPPERS & SONS CO. LTD.
[Directorship, outgoing] judicial representative of AGV TURNKEY LTD
[Directorship, outgoing] director of ST JOHN DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of ISLAND INVESTMENTS LTD
[Directorship, outgoing] judicial representative of CHOPPERS & SONS CO. LTD.
[Directorship, outgoing] judicial representative of HOUSE LIMITED
[Directorship, outgoing] legal representative of CHOPPER'S REAL ESTATE LTD
[Directorship, outgoing] secretary of CHOPPER & CO. LIMITED
[Directorship, outgoing] judicial representative of TOP PROPERTIES LTD
[Directorship, outgoing] director of LION COURT COMPANY LIMITED
[Directorship, outgoing] legal representative of DVS HOLDINGS LIMITED
[Directorship, outgoing] director of C&O CONSTRUCTIONS LIMITED
[Directorship, outgoing] director of CHOPPER'S REAL ESTATE LTD
[Directorship, outgoing] legal representative of ST JOHN DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of DVS HOLDINGS LIMITED
[Directorship, outgoing] director of GZIRA DEVELOPMENTS LTD
[Directorship, outgoing] legal representative of C&O CONSTRUCTIONS LIMITED
[Directorship, outgoing] secretary of C&O CONSTRUCTIONS LIMITED
[Directorship, outgoing] secretary of HOUSE LIMITED
[Directorship, outgoing] legal representative of GZIRA DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of ST JOHN DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of CHOPPER & CO. LIMITED
[Directorship, outgoing] secretary of TOP PROPERTIES LTD
[Directorship, outgoing] director of ISLAND INVESTMENTS LTD
[Directorship, outgoing] director of CHOPPERS & SONS CO. LTD.
[Directorship, outgoing] director of CHOPPER & CO. LIMITED
[Ownership, outgoing] shareholder of CHOPPERS & SONS CO. LTD.
[Ownership, outgoing] shareholder of CHOPPER'S REAL ESTATE LTD
[Ownership, outgoing] shareholder of ISLAND INVESTMENTS LTD
[Ownership, outgoing] shareholder of HOUSE LIMITED
[Ownership, outgoing] shareholder of CHOPPER & CO. LIMITED
[Ownership, outgoing] shareholder of LION COURT COMPANY LIMITED
[Directorship, outgoing] director of HAGAR REAL ESTATE LIMITED
[Directorship, outgoing] judicial representative of C&O CONSTRUCTIONS LIMITED
[Directorship, outgoing] legal representative of HOUSE LIMITED
[Directorship, outgoing] judicial representative of CHOPPER'S REAL ESTATE LTD
[Directorship, outgoing] legal representative of AGV TURNKEY LTD
[Directorship, outgoing] judicial representative of GZIRA DEVELOPMENTS LTD
[Directorship, outgoing] legal representative of CHOPPER & CO. LIMITED
[Ownership, outgoing] shareholder of HAGAR REAL ESTATE LIMITED
[Ownership, outgoing] shareholder of DVS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HAGAR REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of LION COURT COMPANY LIMITED
[Directorship, outgoing] director of HOUSE LIMITED
[Directorship, outgoing] director of AGV TURNKEY LTD
[Ownership, outgoing] shareholder of C&O CONSTRUCTIONS LIMITED