The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TAL BLUE ESTATES LIMITED Director - - 04-NOV-1994 Malta Struck Off Paradise Papers
A. VELLA BORG & SONS LIMITED Shareholder - - 28-OCT-1981 Malta - Paradise Papers
A. VELLA BORG & SONS LIMITED Legal representative - - 28-OCT-1981 Malta - Paradise Papers
A. VELLA BORG & SONS LIMITED Director - - 28-OCT-1981 Malta - Paradise Papers
A. VELLA BORG & SONS LIMITED Secretary - - 28-OCT-1981 Malta - Paradise Papers
A. VELLA BORG & SONS LIMITED Judicial representative - - 28-OCT-1981 Malta - Paradise Papers
TAL BLUE DEVELOPMENTS LIMITED Shareholder - - 16-OCT-2006 Malta Struck Off Paradise Papers
TAL BLUE DEVELOPMENTS LIMITED Director - - 16-OCT-2006 Malta Struck Off Paradise Papers
TAL BLUE DEVELOPMENTS LIMITED Secretary - - 16-OCT-2006 Malta Struck Off Paradise Papers
TAL BLUE DEVELOPMENTS LIMITED Legal representative - - 16-OCT-2006 Malta Struck Off Paradise Papers
TAL BLUE DEVELOPMENTS LIMITED Judicial representative - - 16-OCT-2006 Malta Struck Off 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