Statements: CARMEN VELLA

Canonical ID: icijol-56012420 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56012420`	2023-07-26
`LegalEntity:icijId`	56012420	ext_icij_offshoreleaks	`icijol-56012420`	2023-07-26
`LegalEntity:id`	b59e4d72182d69791bb0bb5ddfb7ee41c879f02b	ext_icij_offshoreleaks	`icijol-56012420`	2023-07-26
`LegalEntity:name`	CARMEN VELLA	ext_icij_offshoreleaks	`icijol-56012420`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56012420`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56012420`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56012420	ext_icij_offshoreleaks	`icijol-56012420`	2023-07-26