ANTOINE VELLA
LegalEntity · officer
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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/56068653
Relationships
- [Directorship, outgoing] director of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] director of EXPRESS TRAILERS LIMITED
- [Ownership, outgoing] shareholder of J.M. LIMITED
- [Ownership, outgoing] shareholder of VELLA BROTHERS LIMITED
- [Ownership, outgoing] shareholder of GLOBELINE LOGISTICS LIMITED
- [Directorship, outgoing] director of EMMANUEL VELLA & SONS LIMITED
- [Directorship, outgoing] legal representative of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] director of GLOBELINE LOGISTICS LIMITED
- [Directorship, outgoing] director of EXPRESS TRAILERS ENGINEERING LIMITED
- [Directorship, outgoing] legal representative of EXPRESS TRAILERS ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] legal representative of EMMANUEL VELLA & SONS LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS TRAILERS ENGINEERING LIMITED
- [Directorship, outgoing] judicial representative of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of EXPRESS FREIGHTS LIMITED
- [Directorship, outgoing] judicial representative of EMMANUEL VELLA & SONS LIMITED
- [Directorship, outgoing] judicial representative of GLOBELINE LOGISTICS LIMITED
- [Directorship, outgoing] secretary of GLOBELINE LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of EXPRESS TRAILERS LIMITED
- [Directorship, outgoing] director of VELLA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GLOBELINE LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of EXPRESS TRAILERS LIMITED