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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BOTTEGA DEL MARMISTA LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers
S.D. VELLA COMPANY LIMITED Shareholder - - 21-DEC-1993 Malta - Paradise Papers
S.D. VELLA COMPANY LIMITED Secretary - - 21-DEC-1993 Malta - Paradise Papers
S.D. VELLA COMPANY LIMITED Director - - 21-DEC-1993 Malta - Paradise Papers
S.D. VELLA COMPANY LIMITED Judicial representative - - 21-DEC-1993 Malta - Paradise Papers
S.D. VELLA COMPANY LIMITED Legal representative - - 21-DEC-1993 Malta - Paradise Papers
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS LIMITED Legal representative - - 06-DEC-1978 Malta - Paradise Papers
EXPRESS TRAILERS LIMITED Judicial representative - - 06-DEC-1978 Malta - Paradise Papers
EXPRESS TRAILERS LIMITED Director - - 06-DEC-1978 Malta - Paradise Papers
VELLA INVESTMENTS LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers
VELLA INVESTMENTS LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers
VELLA INVESTMENTS LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers
EXPRESS FREIGHTS LIMITED Director - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EXPRESS FREIGHTS LIMITED Legal representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EXPRESS FREIGHTS LIMITED Judicial representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Legal representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Director - - 10-JAN-1995 Malta Struck Off Following Merger 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.

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