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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VICA LIMITED Director - - 19-NOV-1969 Malta - Paradise Papers
C. C. C. LIMITED Director - - 05-JAN-1982 Malta - Paradise Papers
V.E.M.G. COMPANY LTD Director - - 13-FEB-1981 Malta - Paradise Papers
METAL INNOVATIONS LTD Director - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Judicial representative - - 06-SEP-1994 Malta - Paradise Papers
METAL INNOVATIONS LTD Legal representative - - 06-SEP-1994 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Legal representative - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Judicial representative - - 16-MAY-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Director - - 16-MAY-1995 Malta - Paradise Papers
BAJJA DEVELOPMENTS LIMITED Legal representative - - 29-APR-1992 Malta - Paradise Papers
BAJJA DEVELOPMENTS LIMITED Director - - 29-APR-1992 Malta - Paradise Papers
BAJJA DEVELOPMENTS LIMITED Judicial representative - - 29-APR-1992 Malta - Paradise Papers

Officer (1)

Role From To Data From
TONY XUEREB Same id as - - 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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