The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL VELLA

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MANORAN LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Secretary - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers
EXPRESS FREIGHTS LIMITED Director - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EXPRESS FREIGHTS LIMITED Legal representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EXPRESS FREIGHTS LIMITED Judicial representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Director - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Legal representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers
VELLA BROTHERS LIMITED Legal representative - - 02-SEP-1977 Malta - Paradise Papers
VELLA BROTHERS LIMITED Director - - 02-SEP-1977 Malta - Paradise Papers
VELLA BROTHERS LIMITED Judicial representative - - 02-SEP-1977 Malta - Paradise Papers

Address (3)

Data From
94, THE BLESSINGS, BRIGHELLA STREET, FLEUR-DE-LYS, BIRKIRKARA BKR 1868 Paradise Papers
94, THE BLESSINGS TRIQ BRIGHELLA BIRKIRKARA BKR 1868 Paradise Papers
THE BLESSINGS, BRIGHELLA STREET, FLEUR-DE-LYS, BIRKIRKARA Paradise Papers

Explore more from

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.

Download data

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