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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

XEMXIJA BAY PROPERTY HOLDING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-DEC-1979

Connections:

Officer (8)

Role From To Data From
MARIA CONSIGLIA VELLA Shareholder - - Paradise Papers
DARIA VELLA Shareholder - - Paradise Papers
KATYA VELLA Shareholder - - Paradise Papers
HELEN VELLA Shareholder - - Paradise Papers
GRAZIELLA VELLA Shareholder - - Paradise Papers
W&D Auditor - - Paradise Papers
MICHAEL VELLA Shareholder - - Paradise Papers
MICHAEL VELLA Director - - Paradise Papers
MICHAEL VELLA Secretary - - Paradise Papers
MICHAEL VELLA Judicial representative - - Paradise Papers
MICHAEL VELLA Legal representative - - Paradise Papers
ALFRED VELLA Shareholder - - Paradise Papers
ALFRED VELLA Judicial representative - - Paradise Papers
ALFRED VELLA Director - - Paradise Papers
ALFRED VELLA Legal representative - - Paradise Papers

Address (1)

Data From
PROMENADE PLACE NO 7, XEMXIJA HILL, ST. PAUL'S BAYSPB 9028, 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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