Entity:
VELSONS ESTATES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROSALIE CINI | Shareholder | - | - | Paradise Papers |
| ANNE MARIE VELLA | Shareholder | - | - | Paradise Papers |
| THERESE VELLA | Shareholder | - | - | Paradise Papers |
| JOAN MIZZI | Shareholder | - | - | Paradise Papers |
| MARIO VELLA | Shareholder | - | - | Paradise Papers |
| JOSEPHINE VELLA | Shareholder | - | - | Paradise Papers |
| MARY GRECH | Shareholder | - | - | Paradise Papers |
| SAVIOUR VELLA | Shareholder | - | - | Paradise Papers |
| JOSEPH VELLA | Shareholder | - | - | Paradise Papers |
| JOSEPH VELLA | Judicial representative | - | - | Paradise Papers |
| JOSEPH VELLA | Secretary | - | - | Paradise Papers |
| JOSEPH VELLA | Legal representative | - | - | Paradise Papers |
| JOSEPH VELLA | Director | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.