ESTHER 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/56042502
Relationships
- [Directorship, outgoing] judicial representative of DOMINO HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] director of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] director of LES ESTEL LIMITED
- [Directorship, outgoing] director of MALLARD CO LTD
- [Directorship, outgoing] secretary of DOMINO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LES ESTEL LIMITED
- [Directorship, outgoing] legal representative of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of JATIAN CO. LIMITED
- [Directorship, outgoing] secretary of LES ESTEL LIMITED
- [Directorship, outgoing] legal representative of CHARELLA COMPANY LIMITED
- [Directorship, outgoing] secretary of CHARELLA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JATIAN CO. LIMITED
- [Ownership, outgoing] shareholder of CHARELLA COMPANY LIMITED
- [Ownership, outgoing] shareholder of LES ESTEL LIMITED
- [Directorship, outgoing] director of JATIAN CO. LIMITED
- [Directorship, outgoing] legal representative of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LES ESTEL LIMITED
- [Directorship, outgoing] director of CHARELLA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] director of ANGELO HOLDINGS LTD
- [Directorship, outgoing] legal representative of JATIAN CO. LIMITED
- [Directorship, outgoing] director of DOMINO HOLDINGS LIMITED
- [Directorship, outgoing] director of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of CHARELLA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MALLARD CO LTD