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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND VELLA

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
KLEENKWIK LIMITED Judicial representative - - 18-SEP-1991 Malta Struck Off Paradise Papers
KLEENKWIK LIMITED Secretary - - 18-SEP-1991 Malta Struck Off Paradise Papers
KLEENKWIK LIMITED Director - - 18-SEP-1991 Malta Struck Off Paradise Papers
REV LIMITED Judicial representative - - 18-SEP-1991 Malta Struck Off Paradise Papers
REV LIMITED Secretary - - 18-SEP-1991 Malta Struck Off Paradise Papers
REV LIMITED Director - - 18-SEP-1991 Malta Struck Off Paradise Papers
R & V HOLDINGS LTD Director - - 14-FEB-1989 Malta In Dissolution Paradise Papers
R & V HOLDINGS LTD Judicial representative - - 14-FEB-1989 Malta In Dissolution Paradise Papers
R & V HOLDINGS LTD Secretary - - 14-FEB-1989 Malta In Dissolution Paradise Papers
RAVELCO LIMITED Secretary - - 11-MAR-1987 Malta Struck Off Paradise Papers
RAVELCO LIMITED Judicial representative - - 11-MAR-1987 Malta Struck Off Paradise Papers
RAVELCO LIMITED Director - - 11-MAR-1987 Malta Struck Off Paradise Papers
FUN TIME LIMITED Director - - 24-FEB-1999 Malta In Process of Merging Paradise Papers
FUN TIME LIMITED Judicial representative - - 24-FEB-1999 Malta In Process of Merging Paradise Papers
FUN TIME LIMITED Secretary - - 24-FEB-1999 Malta In Process of Merging Paradise Papers
FUN TIME LIMITED Legal representative - - 24-FEB-1999 Malta In Process of Merging Paradise Papers
STERA CO. LTD Shareholder - - 13-SEP-1990 Malta - Paradise Papers
STERA CO. LTD Legal representative - - 13-SEP-1990 Malta - Paradise Papers
STERA CO. LTD Director - - 13-SEP-1990 Malta - Paradise Papers
STERA CO. LTD Judicial representative - - 13-SEP-1990 Malta - Paradise Papers
STERA CO. LTD Secretary - - 13-SEP-1990 Malta - Paradise Papers
RAYMOND VELLA & COMPANY LIMITED Shareholder - - 18-MAR-1981 Malta - Paradise Papers
RAYMOND VELLA & COMPANY LIMITED Director - - 18-MAR-1981 Malta - Paradise Papers
RAYMOND VELLA & COMPANY LIMITED Secretary - - 18-MAR-1981 Malta - Paradise Papers
RAYMOND VELLA & COMPANY LIMITED Legal representative - - 18-MAR-1981 Malta - Paradise Papers
RAYMOND VELLA & COMPANY LIMITED Judicial representative - - 18-MAR-1981 Malta - Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Legal representative - - 22-APR-2004 Malta Struck Off Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Director - - 22-APR-2004 Malta Struck Off Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Judicial representative - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Director - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Judicial representative - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Legal representative - - 22-APR-2004 Malta Struck Off Paradise Papers

Address (2)

Data From
DAR IR-RISQ SLIEMA ROAD, KAPPARA, SAN GWANN Paradise Papers
'VILLA VELLAS', DUN GORG PRECA STREET, HAMRUN Paradise Papers

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Paradise Papers

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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