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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL VELLA

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

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
BULK MARITIME LIMITED Director - - 13-MAY-1997 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Director - - 23-APR-1965 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Secretary - - 23-APR-1965 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Legal representative - - 23-APR-1965 Malta - Paradise Papers
W S L LTD Director - - 17-MAY-2002 Malta - Paradise Papers
W S L LTD Judicial representative - - 17-MAY-2002 Malta - Paradise Papers
W S L LTD Legal representative - - 17-MAY-2002 Malta - Paradise Papers
KAPPARA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 28-JAN-2011 Malta - Paradise Papers
KAPPARA HEIGHTS DEVELOPMENTS LIMITED Director - - 28-JAN-2011 Malta - Paradise Papers
KAPPARA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 28-JAN-2011 Malta - Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 08-MAR-2002 Malta Struck Off Paradise Papers
MELLIEHA HEIGHTS DEVELOPMENTS LIMITED Director - - 08-MAR-2002 Malta Struck Off Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Director - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Legal representative - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Judicial representative - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Secretary - - 06-DEC-1990 Malta - Paradise Papers
VVF LTD Judicial representative - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Legal representative - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Director - - 25-APR-2003 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Director - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Secretary - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Legal representative - - 06-SEP-2005 Malta - Paradise Papers
BIRGUMA HEIGHTS DEVELOPMENTS LIMITED Judicial representative - - 06-SEP-2005 Malta - Paradise Papers
SAVOY GARDENS LTD Judicial representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Legal representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Director - - 14-JUN-2004 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Judicial representative - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Secretary - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Director - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Legal representative - - 16-OCT-1986 Malta - Paradise Papers
SWAEY BROS LIMITED Shareholder - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Judicial representative - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Secretary - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Legal representative - - 07-AUG-1981 Malta - Paradise Papers
SWAEY BROS LIMITED Director - - 07-AUG-1981 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Legal representative - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Secretary - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Director - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Secretary - - 01-SEP-1980 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Director - - 01-SEP-1980 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Legal representative - - 01-SEP-1980 Malta - Paradise Papers
VELLA TRANSPORT LIMITED Judicial representative - - 01-SEP-1980 Malta - Paradise Papers

Address (7)

Data From
MEILING, ST. PHILIPS STREET, MGARR Paradise Papers
'MEILING' TRIQ SAN FILIPPU MGARR Paradise Papers
MOI LING, N/S IN SIR HARRY LUKE STREET MGARR Paradise Papers
BALLUT BLOCKS, WIED FILEP, NAXXAR Paradise Papers
MEI LING, ST. PHILIP STREET, MGARR Paradise Papers
MEILING, ST. PHILIP STREET, MGARR MST 10 Paradise Papers
MEI-LING ST. PHILIP STREET MGARR 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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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