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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
VELL'S COMPANY LIMITED Secretary - - 22-JUN-1994 Malta Struck Off Paradise Papers
VELL'S COMPANY LIMITED Director - - 22-JUN-1994 Malta Struck Off Paradise Papers
VELL'S COMPANY LIMITED Judicial representative - - 22-JUN-1994 Malta Struck Off Paradise Papers
MJE SOLUTIONS LIMITED Shareholder - - 30-MAY-2012 Malta - Paradise Papers
MJE SOLUTIONS LIMITED Judicial representative - - 30-MAY-2012 Malta - Paradise Papers
MJE SOLUTIONS LIMITED Legal representative - - 30-MAY-2012 Malta - Paradise Papers
MJE SOLUTIONS LIMITED Secretary - - 30-MAY-2012 Malta - Paradise Papers
MJE SOLUTIONS LIMITED Director - - 30-MAY-2012 Malta - 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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