Entity:
VELLA FALZON GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXIS VELLA | Shareholder | - | - | Paradise Papers |
| CARMEN VELLA | Shareholder | - | - | Paradise Papers |
| CARMEN VELLA | Director | - | - | Paradise Papers |
| CARMEN VELLA | Legal representative | - | - | Paradise Papers |
| CARMEN VELLA | Judicial representative | - | - | Paradise Papers |
| KARINA SPITERI | Shareholder | - | - | Paradise Papers |
| KARINA SPITERI | Director | - | - | Paradise Papers |
| NIKOLAI VELLA FALZON | Shareholder | - | - | Paradise Papers |
| NIKOLAI VELLA FALZON | Director | - | - | Paradise Papers |
| ALEXIS VELLA FALZON | Shareholder | - | - | Paradise Papers |
| ALEXIS VELLA FALZON | Director | - | - | Paradise Papers |
| MARJOE MUSCAT | Auditor | - | - | Paradise Papers |
| ADRIAN MERCIECA | Secretary | - | - | 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.