ALISON 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/56053481
Relationships
- [Directorship, outgoing] judicial representative of HOMES OF QUALITY LIMITED
- [Ownership, outgoing] shareholder of BERKELEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of INFO-FONE LIMITED
- [Ownership, outgoing] shareholder of FRANK SALT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FRANK SALT REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of BERKELEY INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of FRANK SALT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of HOMES OF QUALITY LIMITED
- [Directorship, outgoing] director of BERKELEY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FRANK SALT REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of FRANK SALT REAL ESTATE LIMITED
- [Directorship, outgoing] secretary of BERKELEY INVESTMENTS LIMITED
- [Directorship, outgoing] director of HOMES OF QUALITY LIMITED
- [Directorship, outgoing] legal representative of FRANK SALT REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of BERKELEY INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of HOMES OF QUALITY LIMITED
- [Directorship, outgoing] director of FRANK SALT REAL ESTATE LIMITED