Entity:
AVALON TRADING AGENCY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW & SARAH VELLA | Shareholder | - | - | Paradise Papers |
| MONICA VELLA | Secretary | - | - | Paradise Papers |
| SARAH MARIE VELLA | Director | - | - | Paradise Papers |
| ANDREW VELLA | Director | - | - | Paradise Papers |
| SALVINO VELLA | Shareholder | - | - | Paradise Papers |
| SALVINO VELLA | Judicial representative | - | - | Paradise Papers |
| SALVINO VELLA | Legal representative | - | - | Paradise Papers |
| RICHARD SALIBA | 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.