Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHE NAVIGATION LIMITED | Shareholder | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
SEA HEAVEN NAVIGATION LIMITED | Shareholder | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
OXYGEN NAVIGATION LIMITED | Shareholder | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
TOLY TOOLING FINANCE LIMITED | Secretary | - | - | 18-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
GRIOLICO LIMITED | Shareholder | - | - | 23-MAY-1988 | Malta | - | Paradise Papers |
GRID INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 01-OCT-1997 | Malta | Struck Off | Paradise Papers |
CAM SERVICES LIMITED | Director | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) | Director | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
ALTERNATIVES LIMITED | Secretary | - | - | 26-JUL-1969 | Malta | Struck Off | Paradise Papers |
PCL INVESTMENTS LIMITED | Secretary | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
P C C INVESTMENTS LIMITED | Secretary | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
JOMITO LIMITED | Secretary | - | - | 01-OCT-1987 | Malta | In Dissolution | Paradise Papers |
PLAYMOBIL MALTA LIMITED | Secretary | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
MIJOTO LIMITED | Secretary | - | - | 17-MAR-1975 | Malta | In Dissolution | Paradise Papers |
MEDITERRANEAN MARKETING COMPANY LIMITED | Director | - | - | 20-JUL-1987 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN MARKETING COMPANY LIMITED | Secretary | - | - | 20-JUL-1987 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN MARKETING COMPANY LIMITED | Judicial representative | - | - | 20-JUL-1987 | Malta | Struck Off | Paradise Papers |
THE MALTA DEVELOPMENT FUND LIMITED | Director | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
THE MALTA DEVELOPMENT FUND LIMITED | Judicial representative | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
THE MALTA DEVELOPMENT FUND LIMITED | Legal representative | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING LIMITED | Director | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING LIMITED | Legal representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING LIMITED | Judicial representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH J. VELLA | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more