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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

VELOCITY CLASSIC AUTO FUND SICAV PLC

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-SEP-2015

Connections:

Officer (6)

Role From To Data From
MELANIE KEYSTON Shareholder - - Paradise Papers
STEPHAN RUIZ Director - - Paradise Papers
STEPHAN RUIZ Legal representative - - Paradise Papers
STEPHAN RUIZ Judicial representative - - Paradise Papers
ALTER DOMUS (SERVICES) MALTA LIMITED Secretary - - Paradise Papers
FILIPPO RUNCINI Shareholder - - Paradise Papers
FILIPPO RUNCINI Judicial representative - - Paradise Papers
FILIPPO RUNCINI Legal representative - - Paradise Papers
FILIPPO RUNCINI Director - - Paradise Papers
GEORGE SAID Director - - Paradise Papers
GEORGE SAID Judicial representative - - Paradise Papers
GEORGE SAID Legal representative - - Paradise Papers
CHRIS CASAPINTA Judicial representative - - Paradise Papers
CHRIS CASAPINTA Director - - Paradise Papers
CHRIS CASAPINTA Legal representative - - Paradise Papers

Address (1)

Data From
VISION EXCHANGE BUILDING TERRITORIALS STREET MRIEHEL, BIRKIRKARABKR 3000, 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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