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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 (2)

Role From To Incorporation Jurisdiction Status Data From
NON SOLO MODA LIMITED Director - - 04-JAN-2000 Malta - Paradise Papers
MODERATE LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
EMMANUEL SIVE NOEL VELLA Same id as - - Paradise Papers

Address (2)

Data From
AZALEA, ANTHONY VALLETTA STREET, BIRKIRKARA Paradise Papers
VELLA HOUSE, ANTHONY VALLETTA STREET, BIRKIRKARA 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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