KEVIN 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/56052109

Relationships

[Directorship, outgoing] director of INTERNATIONAL TRUST LTD
[Directorship, outgoing] secretary of SOUTH OIL COMPANY LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL PROPERTIES LIMITED
[Directorship, outgoing] secretary of CROSSWAYS LIMITED
[Directorship, outgoing] secretary of ART INTERNATIONAL DISTRIBUTION LIMITED
[Directorship, outgoing] legal representative of Arnold Clark Holdings (Malta) Limited
[Directorship, outgoing] judicial representative of ARNOLD CLARK INSURANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of EASTERN BREEZE (MALTA) LIMITED
[Directorship, outgoing] liquidator of OCEAN CAPITAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of WHITE STALLION CAPITAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of MAXIMUS FINANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of STORK FINANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of SICULA LTD
[Directorship, outgoing] judicial representative of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
[Directorship, outgoing] judicial representative of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
[Directorship, outgoing] liquidator of C2C HOLDING COMPANY LIMITED
[Directorship, outgoing] liquidator of C2C BUSINESS SOLUTIONS LIMITED
[Directorship, outgoing] liquidator of CHINA SYSTEMS (EUROPE) LIMITED
[Directorship, outgoing] legal representative of ARTIO CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of ARTIO TRUSTEES LIMITED
[Directorship, outgoing] liquidator of M & F LIMITED
[Ownership, outgoing] shareholder of ITL ADVISORY SERVICES LIMITED
[Ownership, outgoing] shareholder of ARTIO CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of ARTIO TRUSTEES LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL TRUST LTD
[Directorship, outgoing] secretary of GELEA LIMITED
[Directorship, outgoing] liquidator of ALANIS LIMITED
[Directorship, outgoing] director of ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of BLACK SEA FINANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of Falcon Holdings (Malta) Limited
[Directorship, outgoing] liquidator of ANDICA MALTA LTD
[Directorship, outgoing] liquidator of Attunga Power & Enviro Master Trading Ltd
[Directorship, outgoing] legal representative of ITL ADVISORY SERVICES LIMITED
[Directorship, outgoing] director of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
[Directorship, outgoing] judicial representative of TRAVELODGE HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] legal representative of GIOV. MUSCAT & CO LTD
[Directorship, outgoing] director of GTS Malta Ltd.
[Directorship, outgoing] legal representative of Folio-ITL Fund Services Limited
[Directorship, outgoing] director of SILVERMET (MALTA) LIMITED
[Directorship, outgoing] local representative of STORMCREST OVERSEAS LIMITED
[Directorship, outgoing] judicial representative of EUROPRINT LIMITED
[Directorship, outgoing] secretary of SOHOLDING LIMITED
[Directorship, outgoing] legal representative of ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of APEX HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] liquidator of ARCTIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of BMF SOFTECH MALTA LIMITED
[Directorship, outgoing] legal representative of PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.
[Directorship, outgoing] legal representative of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
[Directorship, outgoing] director of GIOV. MUSCAT & CO LTD
[Directorship, outgoing] legal representative of GTS Malta Ltd.
[Directorship, outgoing] liquidator of Tipchaser Limited
[Directorship, outgoing] judicial representative of ARTIO CORPORATE SERVICES LIMITED
[Directorship, outgoing] liquidator of LANCEOLATE COMPANY lIMITED
[Directorship, outgoing] director of Arnold Clark Holdings (Malta) Limited
[Directorship, outgoing] legal representative of TRAVELODGE HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of Folio-ITL Fund Services Limited
[Directorship, outgoing] legal representative of SILVERMET (MALTA) LIMITED
[Directorship, outgoing] director of ARTIO CORPORATE SERVICES LIMITED
[Directorship, outgoing] director of ARTIO TRUSTEES LIMITED
[Directorship, outgoing] director of EUROPRINT LIMITED
[Directorship, outgoing] liquidator of CICERO LIMITED
[Directorship, outgoing] judicial representative of Arnold Clark Holdings (Malta) Limited
[Directorship, outgoing] liquidator of BLUE STAR FINANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of Abbington Holdings Limited
[Directorship, outgoing] liquidator of BBMF HOLDINGS MALTA LIMITED
[Directorship, outgoing] judicial representative of SILVERMET (MALTA) LIMITED
[Directorship, outgoing] judicial representative of STORMCREST OVERSEAS LIMITED
[Directorship, outgoing] liquidator of BLACK SEA TELECOM (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of PACIFIC CAPITAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of CASPIAN FINANCE (MALTA) LIMITED
[Directorship, outgoing] director of ITL ADVISORY SERVICES LIMITED
[Directorship, outgoing] judicial representative of GTS Malta Ltd.
[Directorship, outgoing] legal representative of STORMCREST OVERSEAS LIMITED
[Directorship, outgoing] liquidator of S.L.S. LIMITED
[Directorship, outgoing] legal representative of EUROPRINT LIMITED
[Directorship, outgoing] judicial representative of INTERNATIONAL TRUST LTD
[Directorship, outgoing] secretary of WAITROSE PROPERTIES LIMITED
[Directorship, outgoing] director of ARNOLD CLARK INSURANCE (MALTA) LIMITED
[Directorship, outgoing] secretary of SEMNIMA HOLDING LIMITED
[Directorship, outgoing] liquidator of FRASER INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of BACCHUS CAPITAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of RISING SUN (MALTA) LIMITED
[Directorship, outgoing] secretary of EXCALIBUR CAPITAL LIMITED
[Directorship, outgoing] director of PENGANA GLOBAL RESOURCES MASTER TRADING LTD
[Directorship, outgoing] director of TRAVELODGE HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of GIOV. MUSCAT & CO LTD
[Directorship, outgoing] director of Folio-ITL Fund Services Limited
[Directorship, outgoing] director of STORMCREST OVERSEAS LIMITED
[Directorship, outgoing] liquidator of MONIKA SPORT (MALTA) LIMITED
[Directorship, outgoing] secretary of ECODAT INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of ASTRUM LIMITED
[Directorship, outgoing] legal representative of ARNOLD CLARK INSURANCE (MALTA) LIMITED
[Directorship, outgoing] liquidator of SOCRATES (MALTA) LIMITED
[Directorship, outgoing] liquidator of PLATINUM CAPITAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of BOSPHORUS CAPITAL (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ARTIO TRUSTEES LIMITED
[Directorship, outgoing] secretary of GL HOLDING LTD