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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERSKINE VELLA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BELLE PROPERTIES LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Shareholder - - 02-APR-2015 Malta - Paradise Papers
SOUTH-LUX DEVELOPMENTS LIMITED Director - - 02-APR-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Shareholder - - 08-JAN-2015 Malta - Paradise Papers
NORTH DEVELOPMENTS LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers
Balkan Property Investments Limited Shareholder - - 17-APR-2006 Malta - Paradise Papers
Best Deal Properties Limited Secretary - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Legal representative - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Judicial representative - - 23-APR-2012 Malta - Paradise Papers
Best Deal Properties Limited Director - - 23-APR-2012 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Shareholder - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Secretary - - 20-APR-2016 Malta - Paradise Papers
C&E DEVELOPMENTS LIMITED Director - - 20-APR-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Shareholder - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Director - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Legal representative - - 05-JUL-2016 Malta - Paradise Papers
C&R DEVELOPMENTS LIMITED Judicial representative - - 05-JUL-2016 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Shareholder - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Judicial representative - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Director - - 07-SEP-2015 Malta - Paradise Papers
CEJ PROPERTIES LIMITED Legal representative - - 07-SEP-2015 Malta - Paradise Papers
A.S. VITTORIOSA STARS LIMITED Shareholder - - 07-MAR-2011 Malta - Paradise Papers
A.S. VITTORIOSA STARS LIMITED Judicial representative - - 07-MAR-2011 Malta - Paradise Papers
A.S. VITTORIOSA STARS LIMITED Director - - 07-MAR-2011 Malta - Paradise Papers
A.S. VITTORIOSA STARS LIMITED Legal representative - - 07-MAR-2011 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Shareholder - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Legal representative - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
YOLO PROPERTIES LIMITED Director - - 09-JUL-2013 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Shareholder - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Judicial representative - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Legal representative - - 27-JAN-2017 Malta - Paradise Papers
GEC DEVELOPMENT LIMITED Director - - 27-JAN-2017 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Secretary - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers

Address (4)

Data From
VALLEY VIEW COURT, NO. 4, TRIQ IL-FRIEFET MARSASCALA Paradise Papers
11, MAIN GATE APPROACH, VITTORIOSA Paradise Papers
4, PENTHOUSE, TRIQ IL-FRIEFET, MARSASCALA Paradise Papers
VALLEY VIEW COURT, NO. 4, PENTHOUSE, TRIQ IL-FRIEFET MARSASCALA 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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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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