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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NAZZARENO VELLA

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

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers
CONTRACT MANAGEMENT SERVICES LIMITED Director - - 20-SEP-1989 Malta Struck Off Paradise Papers
CONTRACT MANAGEMENT SERVICES LIMITED Judicial representative - - 20-SEP-1989 Malta Struck Off Paradise Papers
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD Director - - 05-AUG-2005 Malta - Paradise Papers
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD Judicial representative - - 05-AUG-2005 Malta - Paradise Papers
HAL MANN KALKARA VALLEY DEVELOPMENTS LTD Legal representative - - 05-AUG-2005 Malta - Paradise Papers
HAL MANN TURNKEY SERVICES LIMITED Director - - 12-DEC-2005 Malta - Paradise Papers
HAL MANN TURNKEY SERVICES LIMITED Legal representative - - 12-DEC-2005 Malta - Paradise Papers
HAL MANN TURNKEY SERVICES LIMITED Judicial representative - - 12-DEC-2005 Malta - Paradise Papers
NV ENTERPRISES LIMITED Legal representative - - 30-MAR-2004 Malta Struck Off Paradise Papers
NV ENTERPRISES LIMITED Secretary - - 30-MAR-2004 Malta Struck Off Paradise Papers
NV ENTERPRISES LIMITED Director - - 30-MAR-2004 Malta Struck Off Paradise Papers
NV ENTERPRISES LIMITED Judicial representative - - 30-MAR-2004 Malta Struck Off Paradise Papers
HAL MANN PROJECTS LTD Director - - 12-OCT-1989 Malta - Paradise Papers
HAL MANN PROJECTS LTD Legal representative - - 12-OCT-1989 Malta - Paradise Papers
HAL MANN PROJECTS LTD Judicial representative - - 12-OCT-1989 Malta - Paradise Papers
BAIK LIMITED Judicial representative - - 25-MAR-1996 Malta - Paradise Papers
BAIK LIMITED Director - - 25-MAR-1996 Malta - Paradise Papers
BAIK LIMITED Legal representative - - 25-MAR-1996 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Director - - 21-APR-2006 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Legal representative - - 21-APR-2006 Malta - Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Judicial representative - - 21-APR-2006 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Director - - 24-JUN-1988 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Legal representative - - 24-JUN-1988 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Judicial representative - - 24-JUN-1988 Malta - Paradise Papers
VELZON LIMITED Shareholder - - 27-JAN-2005 Malta - Paradise Papers
VELZON LIMITED Legal representative - - 27-JAN-2005 Malta - Paradise Papers
VELZON LIMITED Director - - 27-JAN-2005 Malta - Paradise Papers
VELZON LIMITED Judicial representative - - 27-JAN-2005 Malta - Paradise Papers
AJZ LIMITED Judicial representative - - 12-DEC-2003 Malta Struck Off Paradise Papers
AJZ LIMITED Secretary - - 12-DEC-2003 Malta Struck Off Paradise Papers
AJZ LIMITED Legal representative - - 12-DEC-2003 Malta Struck Off Paradise Papers
AJZ LIMITED Director - - 12-DEC-2003 Malta Struck Off Paradise Papers
QORMANN LTD Judicial representative - - 21-APR-1995 Malta Struck Off Paradise Papers
QORMANN LTD Legal representative - - 21-APR-1995 Malta Struck Off Paradise Papers
QORMANN LTD Secretary - - 21-APR-1995 Malta Struck Off Paradise Papers
QORMANN LTD Director - - 21-APR-1995 Malta Struck Off Paradise Papers
PENDERGARDENS LIMITED Legal representative - - 17-JUL-2007 Malta - Paradise Papers
PENDERGARDENS LIMITED Director - - 17-JUL-2007 Malta - Paradise Papers
PEN LIMITED Legal representative - - 09-DEC-2013 Malta - Paradise Papers
PEN LIMITED Director - - 09-DEC-2013 Malta - Paradise Papers
PENDER VILLE LIMITED Legal representative - - 22-JUL-2005 Malta - Paradise Papers
PENDER VILLE LIMITED Director - - 22-JUL-2005 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Shareholder - - 14-DEC-1978 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Judicial representative - - 14-DEC-1978 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Director - - 14-DEC-1978 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Legal representative - - 14-DEC-1978 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Legal representative - - 17-FEB-2006 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Director - - 17-FEB-2006 Malta - Paradise Papers

Address (3)

Data From
132, VILLA VELLA, TRIQ SANTA MARIJA, MGARR MGR 1527 Paradise Papers
132, VILLA VELLA ST. MARY STREET MGARR Paradise Papers
VILLA VELLA ST. MARY STREET MGARR Paradise Papers

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Paradise Papers

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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