The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

ALFRED VELLA

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CARMEL VELLA LIMITED Shareholder - - 27-OCT-1971 Malta - Paradise Papers
FITHOME CREATIVE INTERIORS LIMITED Shareholder - - 27-JUN-2006 Malta - Paradise Papers
FITHOME CREATIVE INTERIORS LIMITED Director - - 27-JUN-2006 Malta - Paradise Papers
FITHOME CREATIVE INTERIORS LIMITED Legal representative - - 27-JUN-2006 Malta - Paradise Papers
FITHOME CREATIVE INTERIORS LIMITED Judicial representative - - 27-JUN-2006 Malta - Paradise Papers
FITHOME CREATIVE INTERIORS LIMITED Secretary - - 27-JUN-2006 Malta - Paradise Papers
FITHOME LIMITED Shareholder - - 24-JUL-1980 Malta - Paradise Papers
FITHOME LIMITED Secretary - - 24-JUL-1980 Malta - Paradise Papers
FITHOME LIMITED Director - - 24-JUL-1980 Malta - Paradise Papers
FITHOME LIMITED Judicial representative - - 24-JUL-1980 Malta - Paradise Papers
FITHOME LIMITED Legal representative - - 24-JUL-1980 Malta - Paradise Papers
TRIGONO LTD Shareholder - - 06-APR-2016 Malta - Paradise Papers
TRIGONO LTD Judicial representative - - 06-APR-2016 Malta - Paradise Papers
TRIGONO LTD Legal representative - - 06-APR-2016 Malta - Paradise Papers
TRIGONO LTD Director - - 06-APR-2016 Malta - Paradise Papers
FITHOME INTERIORS LIMITED Shareholder - - 15-FEB-1988 Malta - Paradise Papers
FITHOME INTERIORS LIMITED Legal representative - - 15-FEB-1988 Malta - Paradise Papers
FITHOME INTERIORS LIMITED Secretary - - 15-FEB-1988 Malta - Paradise Papers
FITHOME INTERIORS LIMITED Director - - 15-FEB-1988 Malta - Paradise Papers
FITHOME INTERIORS LIMITED Judicial representative - - 15-FEB-1988 Malta - Paradise Papers
FRAD LIMITED Shareholder - - 20-JAN-2006 Malta - Paradise Papers
FRAD LIMITED Secretary - - 20-JAN-2006 Malta - Paradise Papers
FRAD LIMITED Director - - 20-JAN-2006 Malta - Paradise Papers
FRAD LIMITED Judicial representative - - 20-JAN-2006 Malta - Paradise Papers
FRAD LIMITED Legal representative - - 20-JAN-2006 Malta - Paradise Papers
TA' CERKES LIMITED Shareholder - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Legal representative - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Judicial representative - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Director - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Secretary - - 04-OCT-1979 Malta - Paradise Papers

Address (2)

Data From
NO 10 LE SOLEIL TRIQ IL-PLEJJU MELLIEHA Paradise Papers
Ta' Wistin Rest Hse Triq Ta' Msid MELLIEHA 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer