ODRICK 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/56045734

Relationships

[Directorship, outgoing] liquidator of DESIGN & DECOR CO LTD
[Directorship, outgoing] liquidator of CEERO Lozenetz Ltd
[Directorship, outgoing] legal representative of TOP 3 OVERSEAS LIMITED
[Directorship, outgoing] judicial representative of APEX MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] secretary of APG MALTA LIMITED
[Directorship, outgoing] secretary of AMALFI INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ZETA FUND SERVICES RICC LIMITED
[Ownership, outgoing] shareholder of APEX MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] director of APG MALTA LIMITED
[Directorship, outgoing] secretary of AFFIDA CORPORATE SERVICES LIMITED
[Directorship, outgoing] liquidator of AVIA TRADING AND MARKETING LTD
[Directorship, outgoing] liquidator of CEERO CERNICA LTD
[Directorship, outgoing] director of Zeta Investments (Holding) Ltd
[Directorship, outgoing] legal representative of APEX MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of APG MALTA LIMITED
[Directorship, outgoing] liquidator of KEREKES INVESTMENTS AND CONSULTING LTD
[Directorship, outgoing] liquidator of ANOA HOLDINGS LIMITED
[Directorship, outgoing] secretary of ZETA FUND SERVICES RICC LIMITED
[Directorship, outgoing] liquidator of ECP LTD
[Directorship, outgoing] director of TOP 3 OVERSEAS LIMITED
[Directorship, outgoing] secretary of ZETA ADVISORY SERVICES LIMITED
[Directorship, outgoing] secretary of LATITUDE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AFFIDA CORPORATE SERVICES LIMITED
[Directorship, outgoing] liquidator of NEOCON INVESTMENTS LTD
[Directorship, outgoing] judicial representative of LINCOLN MUTUAL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of SHEARWATER LTD
[Directorship, outgoing] secretary of Zeta Investments (Holding) Ltd
[Directorship, outgoing] liquidator of BEJEWELLED LIMITED
[Directorship, outgoing] liquidator of FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITED
[Directorship, outgoing] secretary of GREENBERRY PLC
[Directorship, outgoing] director of LINCOLN MUTUAL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of W.I.I. HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GAUDOS ISLAND LIMITED
[Directorship, outgoing] liquidator of AMPAIR COMPANY LIMITED
[Directorship, outgoing] liquidator of CEERO ROSE HILL LTD
[Directorship, outgoing] liquidator of CEERO OSIELDLE ROZ LIMITED
[Directorship, outgoing] liquidator of CEERO CASA BELLA LTD
[Directorship, outgoing] judicial representative of ZETA CORPORATE & MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] director of APEX MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] secretary of LATITUDE CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] liquidator of QUANTUM CONSULTING LIMITED
[Directorship, outgoing] liquidator of CEERO GREENFIELDS LIMITED
[Directorship, outgoing] judicial representative of TOP 3 OVERSEAS LIMITED
[Directorship, outgoing] secretary of CENTRIC LIMITED
[Directorship, outgoing] legal representative of AFFIDA CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of ZETA FUND SERVICES RICC LIMITED
[Directorship, outgoing] liquidator of CEERO ALIA LTD
[Directorship, outgoing] director of ZETA CORPORATE & MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of APG MALTA LIMITED
[Directorship, outgoing] director of AFFIDA CORPORATE SERVICES LIMITED
[Directorship, outgoing] liquidator of BUTTERFLY BLUE LTD
[Directorship, outgoing] director of ZETA FUND SERVICES RICC LIMITED