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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
IMPETUS EUROPE CONSULTING GROUP LIMITED Director - - 18-MAR-2005 Malta - Paradise Papers
CAPITAL PROJECTS LIMITED Judicial representative - - 14-MAR-2001 Malta - Paradise Papers
CAPITAL PROJECTS LIMITED Director - - 14-MAR-2001 Malta - Paradise Papers
VELLA FALZON GROUP LIMITED Shareholder - - 29-JUL-1987 Malta - Paradise Papers
VELLA FALZON GROUP LIMITED Director - - 29-JUL-1987 Malta - Paradise Papers
Metropolis Retail Holdings Limited Director - - 20-DEC-2006 Malta Struck Off Paradise Papers
Metropolis Retail Holdings Limited Legal representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
Metropolis Retail Holdings Limited Judicial representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Director - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Legal representative - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Judicial representative - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Legal representative - - 21-MAY-2012 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Shareholder - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Director - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP LTD. Shareholder - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Director - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Judicial representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Legal representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers

Officer (1)

Role From To Data From
NICOLAI VELLA FALZON 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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