Entity:
TA' CERKES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELA VELLA | Shareholder | - | - | Paradise Papers |
| MARY VELLA | Shareholder | - | - | Paradise Papers |
| RITA ATTARD | Shareholder | - | - | Paradise Papers |
| MARTHESE CAUCHI | Shareholder | - | - | Paradise Papers |
| VICTORIA BUGEJA | Shareholder | - | - | Paradise Papers |
| RAYMOND VELLA | Shareholder | - | - | Paradise Papers |
| EMMANUEL VELLA | Shareholder | - | - | Paradise Papers |
| EMMANUEL VELLA | Judicial representative | - | - | Paradise Papers |
| EMMANUEL VELLA | Director | - | - | Paradise Papers |
| EMMANUEL VELLA | Legal representative | - | - | Paradise Papers |
| JOSEPH VELLA | Shareholder | - | - | Paradise Papers |
| JOSEPH VELLA | Judicial representative | - | - | Paradise Papers |
| JOSEPH VELLA | Legal representative | - | - | Paradise Papers |
| JOSEPH VELLA | Director | - | - | Paradise Papers |
| ALFRED VELLA | Shareholder | - | - | Paradise Papers |
| ALFRED VELLA | Legal representative | - | - | Paradise Papers |
| ALFRED VELLA | Judicial representative | - | - | Paradise Papers |
| ALFRED VELLA | Director | - | - | Paradise Papers |
| ALFRED VELLA | Secretary | - | - | 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.