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SAMMY VELLA

Sanction-linked entity

SAMMY VELLA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SAMMY VELLA				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
ICIJ ID	56063375				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,789

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Marie De Lourdes Company Limited Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Marie De Lourdes Company Limited Sanctioned entity	judicial representative of	-	-

Directorships
Organization	Role	Start date	End date
Marie De Lourdes Company Limited Sanctioned entity	legal representative of	-	-
Marie De Lourdes Company Limited Sanctioned entity	director of	-	-