Entity:
TRIMAY TRADING LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRISTAN LEE VELLA | Shareholder | - | - | Paradise Papers |
| MAYA VELLA | Shareholder | - | - | Paradise Papers |
| PHELON LYNN NAPPA | Shareholder | - | - | Paradise Papers |
| HAYLEY JEAN VELLA | Shareholder | - | - | Paradise Papers |
| SHIRLEY CHRISTINE NAPPA | Shareholder | - | - | Paradise Papers |
| SHIRLEY CHRISTINE NAPPA | Director | - | - | Paradise Papers |
| SHIRLEY CHRISTINE NAPPA | Legal representative | - | - | Paradise Papers |
| SHIRLEY CHRISTINE NAPPA | Judicial representative | - | - | Paradise Papers |
| MARK VELLA | Shareholder | - | - | Paradise Papers |
| MARK VELLA | Director | - | - | Paradise Papers |
| MARK VELLA | Judicial representative | - | - | Paradise Papers |
| MARK VELLA | Secretary | - | - | Paradise Papers |
| MARK 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.