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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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