Raymond 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/56046770

Relationships

[Directorship, outgoing] director of Bella Italia Investments Limited
[Directorship, outgoing] legal representative of MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED
[Ownership, outgoing] shareholder of Bella Italia Investments Limited
[Ownership, outgoing] shareholder of ACT PROSPECTS LIMITED
[Directorship, outgoing] legal representative of HOTEL CASTILLE LIMITED
[Directorship, outgoing] director of FLEX SERVICES LIMITED
[Directorship, outgoing] secretary of KASR ALHAMRA MALTA LIMITED
[Directorship, outgoing] legal representative of J.A.W. HOLDINGS LIMITED
[Directorship, outgoing] secretary of W.T.J. WORLD TRADING JUICES LIMITED
[Directorship, outgoing] secretary of L'ITALY COMPANY LIMITED
[Directorship, outgoing] secretary of BBS Oil and Gas Limited
[Directorship, outgoing] legal representative of ACT PROSPECTS LIMITED
[Directorship, outgoing] director of J.A.W. HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SL HOLDINGS LIMITED
[Directorship, outgoing] director of BBS Oil and Gas Limited
[Directorship, outgoing] director of MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED
[Directorship, outgoing] director of HOTEL CASTILLE LIMITED
[Directorship, outgoing] secretary of J.A.W. HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Bella Italia Investments Limited
[Directorship, outgoing] secretary of SL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BBS Oil and Gas Limited
[Directorship, outgoing] judicial representative of ACT PROSPECTS LIMITED
[Directorship, outgoing] judicial representative of HOTEL CASTILLE LIMITED
[Directorship, outgoing] legal representative of FLEX SERVICES LIMITED
[Directorship, outgoing] secretary of FLEX SERVICES LIMITED
[Directorship, outgoing] judicial representative of W.T.J. WORLD TRADING JUICES LIMITED
[Directorship, outgoing] director of VAMA Holding Limited
[Directorship, outgoing] legal representative of VAMA Holding Limited
[Directorship, outgoing] judicial representative of FLEX SERVICES LIMITED
[Directorship, outgoing] legal representative of W.T.J. WORLD TRADING JUICES LIMITED
[Directorship, outgoing] judicial representative of Bella Italia Investments Limited
[Directorship, outgoing] director of SL HOLDINGS LIMITED
[Directorship, outgoing] secretary of Diamond International Travel Limited
[Directorship, outgoing] director of MEDITERRANEAN AVIATION COMPANY LIMITED
[Directorship, outgoing] judicial representative of J.A.W. HOLDINGS LIMITED
[Directorship, outgoing] director of W.T.J. WORLD TRADING JUICES LIMITED
[Directorship, outgoing] legal representative of SL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VAMA Holding Limited
[Directorship, outgoing] legal representative of BBS Oil and Gas Limited
[Directorship, outgoing] judicial representative of MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED
[Directorship, outgoing] director of ACT PROSPECTS LIMITED