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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN VELLA PACE

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
M.A.P.V. LIMITED Director - - 04-SEP-1990 Malta Struck Off Paradise Papers
M.A.P.V. LIMITED Secretary - - 04-SEP-1990 Malta Struck Off Paradise Papers
M.A.P.V. LIMITED Judicial representative - - 04-SEP-1990 Malta Struck Off Paradise Papers
MARTIN HOLDINGS LIMITED Shareholder - - 26-OCT-2000 Malta - Paradise Papers
MARTIN HOLDINGS LIMITED Legal representative - - 26-OCT-2000 Malta - Paradise Papers
MARTIN HOLDINGS LIMITED Director - - 26-OCT-2000 Malta - Paradise Papers
MARTIN HOLDINGS LIMITED Judicial representative - - 26-OCT-2000 Malta - Paradise Papers
MARTIN HOLDINGS LIMITED Secretary - - 26-OCT-2000 Malta - Paradise Papers
CALTHON LIMITED Shareholder - - 26-JUN-1980 Malta - Paradise Papers
CALTHON LIMITED Judicial representative - - 26-JUN-1980 Malta - Paradise Papers
CALTHON LIMITED Director - - 26-JUN-1980 Malta - Paradise Papers
CALTHON LIMITED Legal representative - - 26-JUN-1980 Malta - Paradise Papers
CALTHON LIMITED Secretary - - 26-JUN-1980 Malta - Paradise Papers
PACE BROTHERS p.l.c. Shareholder - - 16-MAR-1966 Malta - Paradise Papers
PACE BROTHERS p.l.c. Legal representative - - 16-MAR-1966 Malta - Paradise Papers
PACE BROTHERS p.l.c. Secretary - - 16-MAR-1966 Malta - Paradise Papers
PACE BROTHERS p.l.c. Judicial representative - - 16-MAR-1966 Malta - Paradise Papers
PACE BROTHERS p.l.c. Director - - 16-MAR-1966 Malta - Paradise Papers

Address (6)

Data From
'VILLA HELEN' DE PAULE AVENUE BALZAN BZN 1620 Paradise Papers
KARINA VJAL IL-BON PASTUR BALZAN Paradise Papers
KARINA, 20, VJAL IL-BON PASTUR, BALZAN BZN 1620 Paradise Papers
20, VJAL IL-BON PASTUR, BALZAN BZN 1620 Paradise Papers
'VILLA HELEN' DE PAULE AVENUE BALZAN Paradise Papers
20, VJAL IL-BON PASTUR, BALZAN 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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