Statements: CARMEL VELLA LIMITED

Canonical ID: icijol-55016591 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:icijId`	55016591	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:id`	7281adf0c751efc2721d1aefdfe9538dcd1f7e32	ann_graph_topics	`icijol-55016591`	2025-02-24
`Company:id`	6dfd74d6f93fb787802a417e544089dc89b7b340	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:incorporationDate`	1971-10-27	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:name`	CARMEL VELLA LIMITED	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:registrationNumber`	C2493	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55016591	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55016591`	2025-02-24
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55016591`	2023-07-26