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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RACHEL JANE VELLA

  • 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
CHARICHELON COMPANY LIMITED Shareholder - - 15-JAN-1993 Malta - Paradise Papers
CHARICHELON COMPANY LIMITED Director - - 15-JAN-1993 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Legal representative - - 07-SEP-2004 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Secretary - - 07-SEP-2004 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Director - - 07-SEP-2004 Malta - Paradise Papers
TIMELINE ENTERTAINMENT LIMITED Judicial representative - - 07-SEP-2004 Malta - Paradise Papers
ROCS SERVICES LIMITED Shareholder - - 23-FEB-2000 Malta - Paradise Papers
ROCS SERVICES LIMITED Secretary - - 23-FEB-2000 Malta - Paradise Papers
ROCS SERVICES LIMITED Director - - 23-FEB-2000 Malta - Paradise Papers
ROCS SERVICES LIMITED Legal representative - - 23-FEB-2000 Malta - Paradise Papers
ROCS SERVICES LIMITED Judicial representative - - 23-FEB-2000 Malta - Paradise Papers
ROCS CO. LIMITED Shareholder - - 03-SEP-1993 Malta - Paradise Papers
ROCS CO. LIMITED Judicial representative - - 03-SEP-1993 Malta - Paradise Papers
ROCS CO. LIMITED Director - - 03-SEP-1993 Malta - Paradise Papers
ROCS CO. LIMITED Secretary - - 03-SEP-1993 Malta - Paradise Papers
ROCS CO. LIMITED Legal representative - - 03-SEP-1993 Malta - Paradise Papers

Address (2)

Data From
23, TRIQ L-GHERIEN, MELLIEHA MLH 03 Paradise Papers
23, TRIQ L-GHERIEN, MELLIEHA 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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