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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND J VELLA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (250)

Role From To Incorporation Jurisdiction Status Data From
CLAIRVAUX LIMTED Auditor - - 17-DEC-2008 Malta - Paradise Papers
ASSOCIATED PUBLICITY SERVICES LIMITED Auditor - - 10-OCT-1978 Malta - Paradise Papers
ALLVOYAGER LIMITED Auditor - - 12-MAR-2009 Malta - Paradise Papers
AEA CONCEPT LTD Auditor - - 20-APR-2009 Malta - Paradise Papers
VAREX COMPANY LIMITED Auditor - - 08-MAR-2004 Malta - Paradise Papers
P.E.M.J.T. COMPANY LIMITED Auditor - - 30-APR-2004 Malta - Paradise Papers
REAMI LIMITED Auditor - - 09-NOV-2004 Malta Struck Off Paradise Papers
MERCURY INVESTMENTS LIMITED Auditor - - 11-OCT-1988 Malta - Paradise Papers
CATERCONSULTI LTD. Auditor - - 05-JUN-2009 Malta - Paradise Papers
MALTESE CORP LIMITED Auditor - - 13-JUN-2013 Malta - Paradise Papers
BIS HOLDING LIMITED Auditor - - 05-JAN-2010 Malta - Paradise Papers
MRR SERVICES LTD. Auditor - - 01-SEP-2005 Malta - Paradise Papers
DENNIS FILIGREE WORKS COMPANY LIMITED Auditor - - 11-JAN-1990 Malta - Paradise Papers
1yb Consultancy Limited Auditor - - 11-DEC-2012 Malta - Paradise Papers
Ibasa Commerce Limited Auditor - - 05-JAN-2010 Malta - Paradise Papers
MIXA COMPANY LIMITED Auditor - - 20-MAY-2003 Malta - Paradise Papers
ARKIN SPORTS AND LEISURE (MALTA) LIMITED Auditor - - 13-OCT-2008 Malta - Paradise Papers
GONZI GROUP LIMITED Auditor - - 14-OCT-2008 Malta - Paradise Papers
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Address (2)

Data From
193, URSULINE SISTERS STREET, GUARDAMANGIA, PIETA' PTA1222 Paradise Papers
23, TRIQ MONS. A. MIFSUD, PEMBROKE 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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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