Entity:
ALLEVS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARISA ZAMMIT | Shareholder | - | - | Paradise Papers |
| ANTHONY J VELLA | Shareholder | - | - | Paradise Papers |
| JOANNA VELLA | Shareholder | - | - | Paradise Papers |
| MARTIN VELLA | Shareholder | - | - | Paradise Papers |
| MARTIN VELLA | Director | - | - | Paradise Papers |
| MARTIN VELLA | Judicial representative | - | - | Paradise Papers |
| MARTIN VELLA | Legal representative | - | - | Paradise Papers |
| BRIAN SPITERI | Auditor | - | - | Paradise Papers |
| JOSEPH J. VELLA | Shareholder | - | - | Paradise Papers |
| JOSEPH J. VELLA | Judicial representative | - | - | Paradise Papers |
| JOSEPH J. VELLA | Director | - | - | Paradise Papers |
| JOSEPH J. VELLA | Secretary | - | - | Paradise Papers |
| JOSEPH J. VELLA | Legal representative | - | - | 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.