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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALDO VELLA

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
E.M.A. LIMITED Shareholder - - 27-APR-1989 Malta - Paradise Papers
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers
A&N INVESTMENTS LIMITED Director - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers
A&N INVESTMENTS LIMITED Judicial representative - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers
M & E SERVICES LIMITED Judicial representative - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers
M & E SERVICES LIMITED Director - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers
MAGISTER ACADEMY LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Director - - 24-JUN-1981 Malta Struck Off Paradise Papers
M.I. INVESTMENTS LIMITED Secretary - - 09-NOV-1994 Malta - Paradise Papers
PROPERTY MAINTENANCE LIMITED Director - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
PROPERTY MAINTENANCE LIMITED Judicial representative - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers
VENTURE PROPERTIES LIMITED Judicial representative - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
VENTURE PROPERTIES LIMITED Director - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers
SAN GILJAN INVESTMENTS LTD Director - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
SAN GILJAN INVESTMENTS LTD Judicial representative - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED Secretary - - 02-NOV-1992 Malta In Dissolution Paradise Papers
DATANET LIMITED Director - - 25-OCT-1995 Malta Struck Off Paradise Papers
DATANET LIMITED Judicial representative - - 25-OCT-1995 Malta Struck Off Paradise Papers
HEALTHCARE SERVICES LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
HEALTHCARE SERVICES LTD Director - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers
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Officer (1)

Role From To Data From
REGINALD SIVE ALDO VELLA Same id as - - Paradise Papers

Address (6)

Data From
4, ALLEY 2, VICTORY SQUARE, NAXXAR Paradise Papers
52, ST. CHRISTOPHER STREET, VALLETTA VLT 08 Paradise Papers
43E, ST. PAUL'S BUILDING, WEST STREET, VALLETTA VLT 1532 Paradise Papers
4, ALLEY 2, VICTORY SQUARE, NAXXAR NXR 1720 Paradise Papers
ONDA BLU, NO. 43, ISAAC NEWTON STREET, IL-KORTIN, MELLIEHA Paradise Papers
52, ST. CHRISTOPHER STREET, VALLETTA Paradise Papers

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Paradise Papers

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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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