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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD VELLA

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

Address (3)

Data From
226, TRIQ L-IMHALLEF WILLIAM HARDING, PEMBROKE Paradise Papers
226, TRIQ L-IMHALLEF WILLIAM HARDING, PEMBROKE STJ 14 Paradise Papers
226, TRIQ L-IMHALLEF WILLIAM HARDING, PEMBROKE PBK 1505 Paradise Papers

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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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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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