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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO VELLA

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

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
GASAN PROPERTY SERVICES LTD Secretary - - 02-NOV-1994 Malta Struck Off Following Merger Paradise Papers
AGENCY SERVICES LIMITED Liquidator - - 23-SEP-2003 Malta In Dissolution Paradise Papers
SECURE POOL BETTING LIMITED Liquidator - - 16-JAN-2009 Malta Struck Off Paradise Papers
J'ADORE HOLDINGS LIMITED Secretary - - 04-JUN-2010 Malta Struck Off Paradise Papers
FLORYCHIM LIMITED Liquidator - - 04-MAY-1999 Malta Struck Off Paradise Papers
UniGaming Limited Liquidator - - 09-AUG-2011 Malta In Dissolution Paradise Papers
J'ADORE LIMITED Secretary - - 04-JUN-2010 Malta Struck Off Paradise Papers
VIRTUAL SERVICES LIMITED Secretary - - 27-MAY-2009 Malta Struck Off Paradise Papers
BEAT LIMITED Liquidator - - 15-FEB-2006 Malta Struck Off Paradise Papers
CITY PAY LIMITED Liquidator - - 27-OCT-2011 Malta Struck Off Paradise Papers
GAMING FAT MARMOTS LIMITED Shareholder - - 20-JAN-2010 Malta In Dissolution Paradise Papers
SOCIAL FAT MARMOTS LIMITED Shareholder - - 20-JAN-2010 Malta In Dissolution Paradise Papers
GAMING FLY LIMITED Liquidator - - 03-OCT-2012 Malta In Dissolution Paradise Papers
SHOWTIME DVD RENTALS LTD. Liquidator - - 10-AUG-2007 Malta Struck Off Paradise Papers
CMS LIMITED Shareholder - - 30-NOV-2010 Malta - Paradise Papers
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Address (5)

Data From
THE HAVEN, TRIQ TA' MLIET, MOSTA MST 02 Paradise Papers
THE HAVEN, TRIQ TA' MLIT, MOSTA Paradise Papers
48, THE HAVEN, TRIQ TA' MLIT, MOSTA MST4623 Paradise Papers
FLAT 2, NORTHFIELDS APARTMENT, INDEPENDENCE AVENUE, MOSTA Paradise Papers
MAIDA VALE BLK C, FL 21, TRIQ IL-PORT RUMAN, ST. PAUL'S BAY 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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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