ANTHONY MARIO 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/56054518
Relationships
- [Directorship, outgoing] secretary of CHEQUERS' INN OPERATORS LIMITED
- [Ownership, outgoing] shareholder of ZURMED TRADING LIMITED
- [Ownership, outgoing] shareholder of ACT OPERATORS LIMITED
- [Ownership, outgoing] shareholder of TRAVELLERS' LODGE COMPANY LIMITED
- [Directorship, outgoing] director of VELTRADE LIMITED
- [Directorship, outgoing] judicial representative of NORICUM INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CHEQUERS' INN OPERATORS LIMITED
- [Directorship, outgoing] director of J.V.C. VELLA & CO. LTD
- [Directorship, outgoing] director of CHEQUERS' INN OPERATORS LIMITED
- [Directorship, outgoing] judicial representative of TRAVELLERS' LODGE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ACT OPERATORS LIMITED
- [Directorship, outgoing] director of NORICUM INVESTMENTS LIMITED
- [Directorship, outgoing] director of ZURMED TRADING LIMITED
- [Directorship, outgoing] secretary of TRAVELLERS' LODGE COMPANY LIMITED
- [Directorship, outgoing] secretary of J.V.C. VELLA & CO. LTD
- [Directorship, outgoing] judicial representative of VELTRADE LIMITED
- [Directorship, outgoing] legal representative of ACT OPERATORS LIMITED
- [Directorship, outgoing] secretary of ACT OPERATORS LIMITED
- [Directorship, outgoing] director of TRAVELLERS' LODGE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of J.V.C. VELLA & CO. LTD
- [Directorship, outgoing] secretary of VELTRADE LIMITED
- [Directorship, outgoing] director of ACT OPERATORS LIMITED
- [Directorship, outgoing] legal representative of NORICUM INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ZURMED TRADING LIMITED
- [Directorship, outgoing] legal representative of ZURMED TRADING LIMITED