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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY 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 (61)

Role From To Incorporation Jurisdiction Status Data From
CLAN V MARITIME & YACHTING COMPANY LIMITED Liquidator - - 29-MAR-2004 Malta Struck Off Paradise Papers
BLUE POLARIS MARITIME COMPANY LIMITED Liquidator - - 29-MAR-2004 Malta Struck Off Paradise Papers
K.A. FORWARDING AND FREIGHTS LIMITED Liquidator - - 30-OCT-1996 Malta In Dissolution Paradise Papers
COSTA HOLDING LIMITED Liquidator - - 26-FEB-2004 Malta Struck Off Paradise Papers
INTERCONTEC ( MALTA) LIMITED Liquidator - - 24-MAR-1992 Malta Struck Off Paradise Papers
CONFECTIONERY & KERNAL CO. LTD Secretary - - 28-MAR-2014 Malta - Paradise Papers
TRANAYS LIMITED Secretary - - 13-MAY-2014 Malta - Paradise Papers
AGENCY SERVICES LIMITED Secretary - - 23-SEP-2003 Malta In Dissolution Paradise Papers
AUSE ITALY LIMITED Secretary - - 02-OCT-2002 Malta - Paradise Papers
FASHION MANUFACTURERS INTERNATIONAL LIMITED Secretary - - 30-MAY-1997 Malta Struck Off Paradise Papers
ACON MALTA LIMITED Secretary - - 26-JAN-2004 Malta Struck Off Paradise Papers
CHIFRA HOLDINGS LIMITED Secretary - - 07-APR-2006 Malta - Paradise Papers
FOOD SPECIALITIES LIMITED Secretary - - 30-MAY-1997 Malta Struck Off Paradise Papers
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Address (7)

Data From
52, HOYA, TRIQ L-INSOLJA, ATTARD STD2655 Paradise Papers
ST. JOSEPH, FLAT 5, ANTONIO SCIORTINO STREET, MSIDA MSD 14 Paradise Papers
ST. JOSEPH, FLAT 5, ANTONIO SCIORTINO STREET, MSIDA MSD 1300 Paradise Papers
52, HOYA, TRIQ L-INSOLJA, ATTARD ATD 2265 Paradise Papers
52, HOYA, TRIQ L-INSOLJA, ATTARD ATD2655 Paradise Papers
52, HOYA, TRIQ L-INSOLJA, ATTARD ATD 2655 Paradise Papers
55B, Birbal Road BALZAN BZN 9017 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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