VICTOR 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/56040474
Relationships
- [Directorship, outgoing] judicial representative of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ANGVEL HOLDINGS LIMITED
- [Directorship, outgoing] director of LADY DUDA LIMITED
- [Directorship, outgoing] director of STONES JEWELLERS LTD
- [Directorship, outgoing] legal representative of STONES HOTELS LTD
- [Directorship, outgoing] secretary of STONES HOTELS LTD
- [Directorship, outgoing] legal representative of STONES FINANCE LIMITED
- [Directorship, outgoing] secretary of STONES FINANCE LIMITED
- [Directorship, outgoing] judicial representative of ANGVEL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of STONES COMPANY LTD
- [Directorship, outgoing] judicial representative of STONES HOTELS LTD
- [Directorship, outgoing] judicial representative of STONES FINANCE LIMITED
- [Directorship, outgoing] secretary of ANGELO HOLDINGS LTD
- [Directorship, outgoing] director of MED HOJO LIMITED
- [Directorship, outgoing] secretary of ANGVEL HOLDINGS LIMITED
- [Directorship, outgoing] director of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of LADY DUDA LIMITED
- [Directorship, outgoing] secretary of STONES INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of STONES COMPANY LTD
- [Directorship, outgoing] judicial representative of LADY DUDA LIMITED
- [Directorship, outgoing] judicial representative of MALLARD CO LTD
- [Directorship, outgoing] director of STONES INVESTMENTS LIMITED
- [Directorship, outgoing] director of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] director of ANGVEL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] director of STONES COMPANY LTD
- [Directorship, outgoing] secretary of STONES COMPANY LTD
- [Directorship, outgoing] legal representative of STONES JEWELLERS LTD
- [Directorship, outgoing] secretary of STONES JEWELLERS LTD
- [Directorship, outgoing] legal representative of STONES INVESTMENTS LIMITED
- [Directorship, outgoing] director of ANGELO HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ANGELO HOLDINGS LTD
- [Directorship, outgoing] legal representative of LADY DUDA LIMITED
- [Directorship, outgoing] director of MALLARD CO LTD
- [Directorship, outgoing] director of STONES HOTELS LTD
- [Directorship, outgoing] director of STONES FINANCE LIMITED
- [Ownership, outgoing] shareholder of STONES HOTELS LTD
- [Ownership, outgoing] shareholder of LADY DUDA LIMITED
- [Ownership, outgoing] shareholder of STONES JEWELLERS LTD
- [Ownership, outgoing] shareholder of STONES COMPANY LTD
- [Ownership, outgoing] shareholder of ANGELO HOLDINGS LTD
- [Directorship, outgoing] judicial representative of MED HOJO LIMITED
- [Directorship, outgoing] judicial representative of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of STONES JEWELLERS LTD
- [Directorship, outgoing] judicial representative of STONES INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ANGELO HOLDINGS LTD
- [Ownership, outgoing] shareholder of MED HOJO LIMITED
- [Ownership, outgoing] shareholder of ELEVEN DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of STONES FINANCE LIMITED
- [Ownership, outgoing] shareholder of STONES INVESTMENTS LIMITED