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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS VELLA

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SPARTAN DEVELOPMENTS LIMITED Shareholder - - 11-OCT-2002 Malta - Paradise Papers
SPARTAN DEVELOPMENTS LIMITED Judicial representative - - 11-OCT-2002 Malta - Paradise Papers
SPARTAN DEVELOPMENTS LIMITED Secretary - - 11-OCT-2002 Malta - Paradise Papers
SPARTAN DEVELOPMENTS LIMITED Director - - 11-OCT-2002 Malta - Paradise Papers
SPARTAN DEVELOPMENTS LIMITED Legal representative - - 11-OCT-2002 Malta - Paradise Papers
BOVECE DEVELOPMENTS LIMITED Shareholder - - 09-APR-2002 Malta - Paradise Papers
BOVECE DEVELOPMENTS LIMITED Director - - 09-APR-2002 Malta - Paradise Papers
BOVECE DEVELOPMENTS LIMITED Judicial representative - - 09-APR-2002 Malta - Paradise Papers
BOVECE DEVELOPMENTS LIMITED Secretary - - 09-APR-2002 Malta - Paradise Papers
BOVECE DEVELOPMENTS LIMITED Legal representative - - 09-APR-2002 Malta - Paradise Papers

Address (1)

Data From
'LOUISIANA', TRIQ IL-KAV LORENZO ZAMMIT HABER, XEWKIJA (GOZO) 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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