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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

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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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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