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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WELCOMEVENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-2005

Connections:

Officer (8)

Role From To Data From
WE Advertise Limited Shareholder - - Paradise Papers
NNG PROMOTIONS LIMITED Shareholder - - Paradise Papers
NEXOS & CO LIMITED Shareholder - - Paradise Papers
PAUL-JOSEF VASSALLO Secretary - - Paradise Papers
NIGEL CAMILLERI Legal representative - - Paradise Papers
NIGEL CAMILLERI Judicial representative - - Paradise Papers
NIGEL CAMILLERI Director - - Paradise Papers
LOU BONDI Judicial representative - - Paradise Papers
LOU BONDI Director - - Paradise Papers
LOU BONDI Legal representative - - Paradise Papers
ROBERT CASSAR Auditor - - Paradise Papers
JESMOND BONDIN Judicial representative - - Paradise Papers
JESMOND BONDIN Director - - Paradise Papers
JESMOND BONDIN Legal representative - - Paradise Papers

Address (1)

Data From
299/301 LUMEN TRIQ MERHBA, FGURAFGR 1836, MALTA Paradise Papers

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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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