EDWARD 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/56062227
Relationships
- [Directorship, outgoing] judicial representative of MARIA ANTONIA LIMITED
- [Directorship, outgoing] director of EDOARDO 1 LIMITED
- [Directorship, outgoing] director of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of MARIA ANTONIA LIMITED
- [Directorship, outgoing] legal representative of MALLARD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of ANGELO HOLDINGS LTD
- [Ownership, outgoing] shareholder of JEV LIMITED
- [Ownership, outgoing] shareholder of ELEVEN DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of EDOARDO COMPANY LIMITED
- [Directorship, outgoing] director of MARIA ANTONIA LIMITED
- [Directorship, outgoing] legal representative of EDOARDO 1 LIMITED
- [Directorship, outgoing] legal representative of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] director of MALLARD CO LTD
- [Directorship, outgoing] secretary of EDOARDO COMPANY LIMITED
- [Directorship, outgoing] director of JEV LIMITED
- [Directorship, outgoing] director of CASA ANTONIA LIMITED
- [Directorship, outgoing] director of AV HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ELEVEN DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of EDOARDO 1 LIMITED
- [Directorship, outgoing] legal representative of AV HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AV HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MALLARD CO LTD
- [Directorship, outgoing] legal representative of EDOARDO COMPANY LIMITED
- [Directorship, outgoing] secretary of JEV LIMITED
- [Directorship, outgoing] judicial representative of CASA ANTONIA LIMITED
- [Directorship, outgoing] judicial representative of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] secretary of EDOARDO 1 LIMITED
- [Directorship, outgoing] judicial representative of AV HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of EDOARDO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JEV LIMITED
- [Directorship, outgoing] director of ANGELO HOLDINGS LTD
- [Directorship, outgoing] legal representative of CASA ANTONIA LIMITED
- [Directorship, outgoing] secretary of CASA ANTONIA LIMITED
- [Directorship, outgoing] director of MALLARD PROPERTIES LIMITED
- [Directorship, outgoing] director of EDOARDO COMPANY LIMITED