JOHANN VELLA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56040530
Relationships
- [Directorship, outgoing] legal representative of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] legal representative of CONTRAST LIMITED
- [Directorship, outgoing] director of ALPHA & OMEGA COMPANY LIMITED
- [Directorship, outgoing] legal representative of EXPRESS TRAILERS ENGINEERING LIMITED
- [Directorship, outgoing] director of EYRE TRAVEL LTD
- [Directorship, outgoing] director of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ALPHA & OMEGA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] legal representative of EYRE TRAVEL LTD
- [Directorship, outgoing] director of CONTRAST LIMITED
- [Directorship, outgoing] director of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] legal representative of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ALPHA & OMEGA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS TRAILERS LIMITED
- [Directorship, outgoing] director of EXPRESS TRAILERS ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of CONTRAST LIMITED
- [Directorship, outgoing] judicial representative of EYRE TRAVEL LTD
- [Directorship, outgoing] judicial representative of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] director of EXPRESS TRAILERS LIMITED
- [Directorship, outgoing] director of ALPHA & OMEGA
- [Ownership, outgoing] shareholder of VELLA BROTHERS LIMITED
- [Directorship, outgoing] legal representative of EXPRESS TRAILERS LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS TRAILERS ENGINEERING LIMITED