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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

V.V.M LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-MAY-1991

Connections:

Officer (7)

Role From To Data From
THREE J. AND C. LIMITED Shareholder - - Paradise Papers
P & S LIMITED Shareholder - - Paradise Papers
CARMELO MANGION Judicial representative - - Paradise Papers
CARMELO MANGION Director - - Paradise Papers
CARMELO MANGION Legal representative - - Paradise Papers
ANTHONY VELLA Director - - Paradise Papers
ANTHONY VELLA Legal representative - - Paradise Papers
ANTHONY VELLA Judicial representative - - Paradise Papers
JOSEPH MARY VELLA Director - - Paradise Papers
JOSEPH MARY VELLA Judicial representative - - Paradise Papers
JOSEPH MARY VELLA Legal representative - - Paradise Papers
PAUL VELLA Director - - Paradise Papers
PAUL VELLA Secretary - - Paradise Papers
PAUL VELLA Legal representative - - Paradise Papers
PAUL VELLA Judicial representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
MEILING ST. PHILIP STREET, MGARR, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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