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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL VELLA

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

Address (3)

Data From
EL SHADDAI, TRIQ SAN LICINJU, LIJA Paradise Papers
WATERLOO, TRIQ IL-PARJAN, MOSTA Paradise Papers
EL SHADDAI TRIQ SAN LUCINJU LIJA 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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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