Statements: CARMEL VELLA LIMITED

Canonical ID: icijol-56079683 · 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-56079683`	2025-12-30
`LegalEntity:icijId`	56079683	ext_icij_offshoreleaks	`icijol-56079683`	2025-12-30
`LegalEntity:id`	a08483ab5c82d47f485cb7b72cf56947f75e390b	ext_icij_offshoreleaks	`icijol-56079683`	2026-01-10
`LegalEntity:name`	CARMEL VELLA LIMITED	ext_icij_offshoreleaks	`icijol-56079683`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56079683`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56079683`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56079683	ext_icij_offshoreleaks	`icijol-56079683`	2025-12-30