JOHN 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/56047620
Relationships
- [Directorship, outgoing] judicial representative of KEMAL CO. LIMITED
- [Directorship, outgoing] legal representative of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] judicial representative of ISOLA MARE ESTATES COMPANY LTD
- [Ownership, outgoing] shareholder of UDKA COMPANY LIMITED
- [Ownership, outgoing] shareholder of KEMAL CO. LIMITED
- [Directorship, outgoing] legal representative of UDKA COMPANY LIMITED
- [Directorship, outgoing] secretary of KEMAL CO. LIMITED
- [Directorship, outgoing] director of UDKA COMPANY LIMITED
- [Directorship, outgoing] secretary of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] director of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] judicial representative of UDKA COMPANY LIMITED
- [Directorship, outgoing] director of ISOLA MARE ESTATES COMPANY LTD
- [Directorship, outgoing] director of KEMAL CO. LIMITED
- [Directorship, outgoing] secretary of UDKA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of J.P.V. HOLDINGS CO. LTD
- [Ownership, outgoing] shareholder of J.P.V. HOLDINGS CO. LTD
- [Directorship, outgoing] legal representative of KEMAL CO. LIMITED