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/56051705
Relationships
- [Ownership, outgoing] shareholder of HILLTOP COMPANY LIMITED
- [Ownership, outgoing] shareholder of VANMAR COMPANY LIMITED
- [Ownership, outgoing] shareholder of COCOON COMPANY LIMITED
- [Ownership, outgoing] shareholder of JOHN VELLA & CO. LIMITED
- [Ownership, outgoing] shareholder of VANMAR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of VANMAR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of COCOON COMPANY LIMITED
- [Directorship, outgoing] director of VANMAR PROPERTIES LIMITED
- [Directorship, outgoing] director of COCOON COMPANY LIMITED
- [Directorship, outgoing] legal representative of VANMAR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of VANMAR COMPANY LIMITED
- [Directorship, outgoing] secretary of VANMAR COMPANY LIMITED
- [Directorship, outgoing] secretary of COCOON COMPANY LIMITED
- [Directorship, outgoing] secretary of VANMAR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of COCOON COMPANY LIMITED
- [Directorship, outgoing] director of VANMAR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of VANMAR PROPERTIES LIMITED