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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SITEPLANS DEVELOPMENTS LIMITED Shareholder - - 06-NOV-1992 Malta - Paradise Papers
VELLA ESTATES LIMITED Shareholder - - 05-SEP-1988 Malta - Paradise Papers
PIRIN COMPANY LIMITED Shareholder - - 07-FEB-2006 Malta - Paradise Papers
JOHN VELLA AND SONS LIMITED Shareholder - - 27-JAN-1981 Malta In Dissolution Paradise Papers
JOHN VELLA AND SONS LIMITED Director - - 27-JAN-1981 Malta In Dissolution Paradise Papers
NOELCO LIMITED Shareholder - - 10-JUN-1993 Malta - Paradise Papers
NOELCO LIMITED Judicial representative - - 10-JUN-1993 Malta - Paradise Papers
NOELCO LIMITED Director - - 10-JUN-1993 Malta - Paradise Papers
NOELCO LIMITED Legal representative - - 10-JUN-1993 Malta - Paradise Papers
SNV LIMITED Shareholder - - 01-AUG-2003 Malta - Paradise Papers
SNV LIMITED Director - - 01-AUG-2003 Malta - Paradise Papers
SNV LIMITED Legal representative - - 01-AUG-2003 Malta - Paradise Papers
SNV LIMITED Secretary - - 01-AUG-2003 Malta - Paradise Papers
SNV LIMITED Judicial representative - - 01-AUG-2003 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Legal representative - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Director - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Secretary - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
CORAL DEVELOPMENTS LIMITED Director - - 15-JAN-2007 Malta - Paradise Papers
CORAL DEVELOPMENTS LIMITED Legal representative - - 15-JAN-2007 Malta - Paradise Papers
CORAL DEVELOPMENTS LIMITED Judicial representative - - 15-JAN-2007 Malta - Paradise Papers
LEONARIS LIMITED Legal representative - - 11-FEB-2009 Malta - Paradise Papers
LEONARIS LIMITED Director - - 11-FEB-2009 Malta - Paradise Papers
LEONARIS LIMITED Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
NOVINLANDS LIMITED Shareholder - - 08-OCT-1992 Malta - Paradise Papers
NOVINLANDS LIMITED Secretary - - 08-OCT-1992 Malta - Paradise Papers
NOVINLANDS LIMITED Legal representative - - 08-OCT-1992 Malta - Paradise Papers
NOVINLANDS LIMITED Judicial representative - - 08-OCT-1992 Malta - Paradise Papers
NOVINLANDS LIMITED Director - - 08-OCT-1992 Malta - Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Shareholder - - 05-MAY-2006 Malta In Dissolution Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Judicial representative - - 05-MAY-2006 Malta In Dissolution Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Legal representative - - 05-MAY-2006 Malta In Dissolution Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Director - - 05-MAY-2006 Malta In Dissolution 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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