DONALD 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/56054515

Relationships

[Directorship, outgoing] legal representative of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of NEWBAY PROPERTIES LIMITED
[Directorship, outgoing] secretary of VALLOIS LIMITED
[Directorship, outgoing] secretary of BR JAPAN CORE PLUS (MALTA) LTD
[Directorship, outgoing] secretary of BR EUROPE PARALLEL AIV (MALTA) LTD
[Directorship, outgoing] secretary of VSSA LIMITED
[Directorship, outgoing] secretary of LATIFUNDIA LIMITED
[Directorship, outgoing] secretary of DERNCOURT LIMITED
[Directorship, outgoing] secretary of PROOFPOINT MALTA LIMITED
[Directorship, outgoing] director of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of BR EUROPE PARALLEL (MALTA) LTD
[Directorship, outgoing] secretary of BEGLEY LIMITED
[Directorship, outgoing] secretary of PROPERTIES LANDARA LIMITED
[Directorship, outgoing] secretary of MODA LIMITED
[Directorship, outgoing] secretary of BR EUROPE AIV (MALTA) LTD
[Directorship, outgoing] secretary of BR ASIA (MALTA) III LTD
[Directorship, outgoing] secretary of CP LIMITED
[Directorship, outgoing] secretary of Wine-is Capital Limited
[Directorship, outgoing] secretary of LAKE LIMITED
[Directorship, outgoing] secretary of INTERBRANDS LIMITED
[Directorship, outgoing] secretary of BR EUROPE (MALTA) III LTD
[Directorship, outgoing] secretary of WINE-IS WORLD WIDE LIMITED
[Directorship, outgoing] secretary of RIVER LIMITED
[Directorship, outgoing] secretary of BR EUROPE (MALTA) LTD
[Directorship, outgoing] secretary of ANGEL HOUSE LIMITED
[Directorship, outgoing] judicial representative of EQUINOX INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of BR ASIA (MALTA) LTD.
[Directorship, outgoing] secretary of STERREHOF LIMITED
[Directorship, outgoing] secretary of MONTEVIDEO MANAGEMENT LIMITED
[Directorship, outgoing] secretary of Angel House Holding Ltd
[Directorship, outgoing] secretary of PROPERTIES LANDARA II LIMITED