JOSEPH VELLA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56061181
Relationships
- [Directorship, outgoing] director of CENTRAL ASPHALT LIMITED
- [Directorship, outgoing] judicial representative of CARMEL VELLA LIMITED
- [Directorship, outgoing] director of BITUMEN DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of FRAD LIMITED
- [Directorship, outgoing] judicial representative of TA' CERKES LIMITED
- [Directorship, outgoing] director of AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of TA' CERKES LIMITED
- [Ownership, outgoing] shareholder of FITHOME INTERIORS LIMITED
- [Ownership, outgoing] shareholder of FITHOME LIMITED
- [Ownership, outgoing] shareholder of FRAD LIMITED
- [Ownership, outgoing] shareholder of FITHOME CREATIVE INTERIORS LIMITED
- [Directorship, outgoing] director of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of CENTRAL ASPHALT LIMITED
- [Directorship, outgoing] judicial representative of FRAD LIMITED
- [Directorship, outgoing] director of TA' CERKES LIMITED
- [Directorship, outgoing] judicial representative of AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of CARMEL VELLA LIMITED
- [Directorship, outgoing] legal representative of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] director of CARMEL VELLA LIMITED
- [Directorship, outgoing] judicial representative of ROOK CONSTRUCTION LTD
- [Directorship, outgoing] legal representative of FRAD LIMITED
- [Directorship, outgoing] legal representative of AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of CENTRAL ASPHALT LIMITED
- [Directorship, outgoing] judicial representative of BITUMEN DISTRIBUTORS LIMITED
- [Directorship, outgoing] legal representative of TA' CERKES LIMITED