CHRISTOPHER 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/56063398

Relationships

[Directorship, outgoing] judicial representative of MARDEN EXECUTIVE SEARCH LIMITED
[Directorship, outgoing] director of PENTASIA HOLDING CO LTD
[Directorship, outgoing] secretary of R.D. HOLDINGS LIMITED
[Directorship, outgoing] director of PENTASIA MANAGEMENT SERVICES LTD
[Directorship, outgoing] judicial representative of IGAMING ACADEMY LTD
[Ownership, outgoing] shareholder of RECRUITAIR LIMITED
[Directorship, outgoing] director of PENTASIA MALTA LTD
[Directorship, outgoing] judicial representative of PENTASIA MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of RECRUITAIR LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN RECRUITMENT LIMITED
[Directorship, outgoing] director of Hanson Holdings Limited
[Directorship, outgoing] legal representative of PENTASIA MALTA LTD
[Directorship, outgoing] judicial representative of PENTASIA HOLDING CO LTD
[Directorship, outgoing] legal representative of RECRUITAIR LIMITED
[Directorship, outgoing] judicial representative of PARTIS SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of IGAMING ACADEMY LTD
[Directorship, outgoing] judicial representative of RED WAVE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PENTASIA MALTA LTD
[Directorship, outgoing] director of MARDEN EXECUTIVE SEARCH LIMITED
[Directorship, outgoing] secretary of PENTASIA MANAGEMENT SERVICES LTD
[Directorship, outgoing] secretary of PENTASIA HOLDING CO LTD
[Directorship, outgoing] judicial representative of RECRUITAIR LIMITED
[Directorship, outgoing] secretary of PARTIS SOLUTIONS LIMITED
[Directorship, outgoing] director of IGAMING ACADEMY LTD
[Directorship, outgoing] legal representative of Hanson Holdings Limited
[Directorship, outgoing] legal representative of RED WAVE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of PENTASIA HOLDING CO LTD
[Directorship, outgoing] director of MEDITERRANEAN RECRUITMENT LIMITED
[Directorship, outgoing] director of PARTIS SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of Hanson Holdings Limited
[Directorship, outgoing] legal representative of MEDITERRANEAN RECRUITMENT LIMITED
[Directorship, outgoing] secretary of R2D2 HOLDINGS LIMITED
[Directorship, outgoing] secretary of PARTIS SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] secretary of PENTASIA MALTA LTD
[Directorship, outgoing] legal representative of MARDEN EXECUTIVE SEARCH LIMITED
[Directorship, outgoing] secretary of MARDEN EXECUTIVE SEARCH LIMITED
[Directorship, outgoing] legal representative of PENTASIA MANAGEMENT SERVICES LTD
[Directorship, outgoing] legal representative of PARTIS SOLUTIONS LIMITED
[Directorship, outgoing] director of RED WAVE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of RED WAVE INVESTMENTS LIMITED