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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE VELLA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GRANT THORNTON FIDUCIAIRE LIMITED Shareholder - - 16-OCT-1996 Malta - Paradise Papers
P.E.I. LIMITED Legal representative - - 17-AUG-2015 Malta - Paradise Papers
P.E.I. LIMITED Director - - 17-AUG-2015 Malta - Paradise Papers
P.E.I. LIMITED Judicial representative - - 17-AUG-2015 Malta - Paradise Papers
ADDONE I.T. SERVICES LIMITED Judicial representative - - 30-MAY-2002 Malta - Paradise Papers
ADDONE I.T. SERVICES LIMITED Legal representative - - 30-MAY-2002 Malta - Paradise Papers
ADDONE I.T. SERVICES LIMITED Director - - 30-MAY-2002 Malta - Paradise Papers
GRANT THORNTON CONSULTING LTD Shareholder - - 12-SEP-2000 Malta - Paradise Papers
GRANT THORNTON CONSULTING LTD Legal representative - - 12-SEP-2000 Malta - Paradise Papers
GRANT THORNTON CONSULTING LTD Secretary - - 12-SEP-2000 Malta - Paradise Papers
GRANT THORNTON CONSULTING LTD Judicial representative - - 12-SEP-2000 Malta - Paradise Papers
GRANT THORNTON CONSULTING LTD Director - - 12-SEP-2000 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
GRANT THORNTON SERVICES LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers

Address (2)

Data From
3, TRIQ IL-KBIRA, QRENDI Paradise Papers
3, SANT'ANNA, TRIQ IL-KBIRA, QRENDI 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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