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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK VELLA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SALAMANDA LIMITED Judicial representative - - 14-JUN-1990 Malta - Paradise Papers
SALAMANDA LIMITED Director - - 14-JUN-1990 Malta - Paradise Papers
SALAMANDA LIMITED Legal representative - - 14-JUN-1990 Malta - Paradise Papers
P.D.K. PROPERTIES LIMITED Legal representative - - 08-NOV-1995 Malta - Paradise Papers
P.D.K. PROPERTIES LIMITED Judicial representative - - 08-NOV-1995 Malta - Paradise Papers
P.D.K. PROPERTIES LIMITED Director - - 08-NOV-1995 Malta - Paradise Papers
PDK DEVELOPMENTS LIMITED Judicial representative - - 28-JUL-2003 Malta - Paradise Papers
PDK DEVELOPMENTS LIMITED Legal representative - - 28-JUL-2003 Malta - Paradise Papers
PDK DEVELOPMENTS LIMITED Director - - 28-JUL-2003 Malta - Paradise Papers
P.D.K. FINANCIAL SERVICES LIMITED Judicial representative - - 29-MAR-1995 Malta - Paradise Papers
P.D.K. FINANCIAL SERVICES LIMITED Legal representative - - 29-MAR-1995 Malta - Paradise Papers
P.D.K. FINANCIAL SERVICES LIMITED Director - - 29-MAR-1995 Malta - Paradise Papers
OCEAN PROPERTIES LIMITED Director - - 07-NOV-1995 Malta - Paradise Papers
OCEAN PROPERTIES LIMITED Judicial representative - - 07-NOV-1995 Malta - Paradise Papers
OCEAN PROPERTIES LIMITED Secretary - - 07-NOV-1995 Malta - Paradise Papers
OCEAN PROPERTIES LIMITED Legal representative - - 07-NOV-1995 Malta - Paradise Papers
P.D.K. INVESTMENTS LIMITED Shareholder - - 26-NOV-1986 Malta - Paradise Papers
P.D.K. INVESTMENTS LIMITED Judicial representative - - 26-NOV-1986 Malta - Paradise Papers
P.D.K. INVESTMENTS LIMITED Legal representative - - 26-NOV-1986 Malta - Paradise Papers
P.D.K. INVESTMENTS LIMITED Director - - 26-NOV-1986 Malta - Paradise Papers
MARINELAND LIMITED Director - - 15-JUN-1993 Malta - Paradise Papers
MARINELAND LIMITED Legal representative - - 15-JUN-1993 Malta - Paradise Papers
MARINELAND LIMITED Judicial representative - - 15-JUN-1993 Malta - Paradise Papers
J.V. SERVICES LTD Secretary - - 14-OCT-2005 Malta - Paradise Papers
J.V. SERVICES LTD Judicial representative - - 14-OCT-2005 Malta - Paradise Papers
J.V. SERVICES LTD Legal representative - - 14-OCT-2005 Malta - Paradise Papers
J.V. SERVICES LTD Director - - 14-OCT-2005 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Legal representative - - 04-MAR-1970 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Director - - 04-MAR-1970 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Judicial representative - - 04-MAR-1970 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Secretary - - 04-MAR-1970 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Judicial representative - - 05-MAR-1980 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Legal representative - - 05-MAR-1980 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Director - - 05-MAR-1980 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Secretary - - 05-MAR-1980 Malta - Paradise Papers
LEISURE AND THEME PARK LIMITED Director - - 25-JUN-1986 Malta - Paradise Papers
LEISURE AND THEME PARK LIMITED Secretary - - 25-JUN-1986 Malta - Paradise Papers
LEISURE AND THEME PARK LIMITED Legal representative - - 25-JUN-1986 Malta - Paradise Papers
LEISURE AND THEME PARK LIMITED Judicial representative - - 25-JUN-1986 Malta - Paradise Papers

Address (2)

Data From
308, TRIQ TA' TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA Paradise Papers
308, TRIQ TA' TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA SPB 12 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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Disclaimer

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