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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND ALFRED VELLA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (61)

Role From To Incorporation Jurisdiction Status Data From
CASSAR FUEL LIMITED Auditor - - 12-JUL-2001 Malta - Paradise Papers
CASSAR HOLDINGS LIMITED Auditor - - 15-OCT-2008 Malta - Paradise Papers
CASSAR FUEL SERVICE STATION LIMITED Auditor - - 26-APR-2012 Malta - Paradise Papers
Nuke Limited Auditor - - 28-NOV-2008 Malta - Paradise Papers
BINGO ROYALE HOLDING LIMITED Auditor - - 27-DEC-2006 Malta - Paradise Papers
CASSAR AUTO DEALERS LTD. Auditor - - 17-JUN-2013 Malta - Paradise Papers
MARINE FISHING SPORT LIMITED Auditor - - 22-MAR-1999 Malta - Paradise Papers
DIMAR SHIPPING AGENCY LTD Auditor - - 12-APR-2010 Malta - Paradise Papers
MARINE RELATED SERVICES LIMITED Auditor - - 21-APR-1998 Malta - Paradise Papers
CAPTURA MANAGEMENT LIMITED Auditor - - 28-JAN-2010 Malta - Paradise Papers
CASSAR MOTOR OIL SERVICES LTD Auditor - - 27-FEB-2012 Malta - Paradise Papers
Cassar Petroleum Services Limited Auditor - - 08-JAN-2009 Malta - Paradise Papers
DIANE HOLDINGS LIMITED Auditor - - 22-SEP-2004 Malta - Paradise Papers
MALTA VILLAGES LIMITED Auditor - - 04-SEP-2000 Malta - Paradise Papers
TOWER HOLDINGS LIMITED Auditor - - 09-NOV-1994 Malta - Paradise Papers
MARIO SCHEMBRI LIMITED Auditor - - 06-JUL-1994 Malta - Paradise Papers
CURGAM MALTA LIMITED Auditor - - 30-JUL-2008 Malta - Paradise Papers
GERMANISCHER LLOYD MALTA LTD. Auditor - - 28-OCT-2003 Malta - Paradise Papers
SILVER APPLE INVESTMENTS LTD Auditor - - 17-FEB-2012 Malta - Paradise Papers
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Address (1)

Data From
RUBY COURT, FLAT 6, TRIQ ANDREA DEBONO, BIRGUMA NAXXAR 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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