IVAN 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/56042318
Relationships
- [Directorship, outgoing] director of D.I.V. LIMITED
- [Directorship, outgoing] legal representative of SUN CITY LEISURE LIMITED
- [Directorship, outgoing] director of SUN CITY LEISURE LIMITED
- [Directorship, outgoing] director of BOLIN CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of D.I.V. LIMITED
- [Directorship, outgoing] legal representative of NAVICELLA & CO
- [Directorship, outgoing] director of THREE JAYS LIMITED
- [Directorship, outgoing] secretary of BOLIN CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of SUN CITY LEISURE LIMITED
- [Directorship, outgoing] director of NAVICELLA & CO
- [Ownership, outgoing] shareholder of BOLIN CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of THREE JAYS LIMITED
- [Ownership, outgoing] shareholder of SUN CITY LEISURE LIMITED
- [Ownership, outgoing] shareholder of NAVICELLA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of THREE JAYS LIMITED
- [Directorship, outgoing] secretary of SUN CITY LEISURE LIMITED
- [Directorship, outgoing] judicial representative of BOLIN CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of D.I.V. LIMITED
- [Directorship, outgoing] judicial representative of NAVICELLA & CO