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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

YVANKA VELLA

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

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
MEDIFUEL SERVICES LIMITED Secretary - - 22-FEB-2013 Malta - Paradise Papers
SL SHIP MANAGEMENT Company Limited Secretary - - 12-DEC-2007 Malta - Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Secretary - - 03-MAR-1981 Malta - Paradise Papers
FIVE STAR DEVELOPMENTS LIMITED Secretary - - 03-JAN-1995 Malta - Paradise Papers
RICASOLI PORT FACILITY LIMITED Secretary - - 19-DEC-2012 Malta - Paradise Papers
FG INVESTMENTS LIMITED Secretary - - 09-APR-2012 Malta - Paradise Papers
VITTORIOSA OIL SERVICES LIMITED Secretary - - 12-MAR-2004 Malta - Paradise Papers
D. FORMOSA LIMITED Secretary - - 14-MAY-1979 Malta - Paradise Papers
FALZON FUEL SERVICES LIMITED Secretary - - 22-DEC-2008 Malta - Paradise Papers
FG PROPERTY HOLDINGS LIMITED Secretary - - 02-APR-2009 Malta - Paradise Papers
C.G.L. OIL BLENDERS LIMITED Secretary - - 30-JAN-1987 Malta - Paradise Papers
OILS INTERNATIONAL LIMITED Secretary - - 25-MAR-2004 Malta - Paradise Papers
FUEL AUTOMATION SERVICES LIMITED Secretary - - 28-SEP-2012 Malta - Paradise Papers
WASTE OILS COMPANY LIMITED Secretary - - 30-APR-1993 Malta - Paradise Papers
FUEL ENERGY LIMITED Secretary - - 26-NOV-1997 Malta - Paradise Papers
FALZON SERVICE STATION LIMITED Secretary - - 22-DEC-2008 Malta - Paradise Papers
FALZON GROUP HOLDINGS LIMITED Secretary - - 08-JUL-1969 Malta - Paradise Papers

Officer (2)

Role From To Data From
IVANCA MIFSUD Same id as - - Paradise Papers
YVANKA MIFSUD Same id as - - Paradise Papers

Address (1)

Data From
244 SIR HARRY LUKE STREET MGARR 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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