Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SAMMY'S EMBROIDERIES LIMITED | Liquidator | - | - | 21-FEB-1991 | Malta | Struck Off | Paradise Papers |
MIRBAU LIMITED | Liquidator | - | - | 20-JUN-2001 | Malta | In Dissolution | Paradise Papers |
INFINITY DREAM WORKS LIMITED | Liquidator | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
OUT OF TIME CO. LIMITED | Liquidator | - | - | 28-OCT-1997 | Malta | Struck Off | Paradise Papers |
TUNA MANUFACTURING LIMITED | Liquidator | - | - | 27-AUG-2001 | Malta | In Dissolution | Paradise Papers |
MEDINA LIMITED | Liquidator | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
FINIMOB HOLDINGS LIMITED | Liquidator | - | - | 05-DEC-1995 | Malta | Struck Off | Paradise Papers |
LS GYPSUM LTD | Liquidator | - | - | 17-NOV-1999 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED | Liquidator | - | - | 22-NOV-2000 | Malta | Struck Off | Paradise Papers |
EVROTRANS ENTERPRISES LIMITED | Liquidator | - | - | 14-JUL-1997 | Malta | Struck Off | Paradise Papers |
DESOTO LIMITED | Liquidator | - | - | 18-DEC-2001 | Malta | Struck Off | Paradise Papers |
FIRST VALETTA NOMINEE LTD | Liquidator | - | - | 14-NOV-1989 | Malta | Struck Off | Paradise Papers |
RAWES CO. LTD. | Liquidator | - | - | 03-MAR-1999 | Malta | Struck Off | Paradise Papers |
VALLETTA LASER TECHNOLOGY LIMITED | Liquidator | - | - | 09-DEC-1999 | Malta | Struck Off | Paradise Papers |
TRANSALPINA LTD | Liquidator | - | - | 14-JUN-1996 | Malta | Struck Off | Paradise Papers |
CONDOR ENTERPRISE LIMITED | Liquidator | - | - | 01-OCT-1997 | Malta | Struck Off | Paradise Papers |
THE ODDS BUREAU LIMITED | Liquidator | - | - | 09-JUL-2001 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
LOUIS G VELLA | Same id as | - | - | Paradise Papers |
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.
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