Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OASIS LIMITED | Shareholder | - | - | 23-SEP-1991 | Malta | In Dissolution | Paradise Papers |
EMMANUEL VELLA & SONS LIMITED | Director | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
EMMANUEL VELLA & SONS LIMITED | Judicial representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
EMMANUEL VELLA & SONS LIMITED | Legal representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
Eyre Cargo Services Limited | Judicial representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
Eyre Cargo Services Limited | Director | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
Eyre Cargo Services Limited | Legal representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
Express Freights Limited | Legal representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
Express Freights Limited | Director | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
Express Freights Limited | Judicial representative | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
EXPRESS LINE LIMITED | Director | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
EXPRESS LINE LIMITED | Judicial representative | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
EXPRESS LINE LIMITED | Legal representative | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
EXPRESS GROUP LIMITED | Director | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
EXPRESS GROUP LIMITED | Legal representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
EXPRESS GROUP LIMITED | Judicial representative | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
MANI LIMITED | Shareholder | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
MANI LIMITED | Director | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
MANI LIMITED | Secretary | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
MANI LIMITED | Legal representative | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
MANI LIMITED | Judicial representative | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
AIRSWIFT COURIERS LIMITED | Legal representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
AIRSWIFT COURIERS LIMITED | Judicial representative | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
AIRSWIFT COURIERS LIMITED | Director | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
G.F. INVESTMENTS LTD | Shareholder | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
G.F. INVESTMENTS LTD | Judicial representative | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
G.F. INVESTMENTS LTD | Secretary | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
G.F. INVESTMENTS LTD | Director | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
G.F. INVESTMENTS LTD | Legal representative | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
EYRE TRAVEL LTD | Legal representative | - | - | 09-MAY-1968 | Malta | Struck Off Following Merger | Paradise Papers |
EYRE TRAVEL LTD | Director | - | - | 09-MAY-1968 | Malta | Struck Off Following Merger | Paradise Papers |
EYRE TRAVEL LTD | Judicial representative | - | - | 09-MAY-1968 | Malta | Struck Off Following Merger | Paradise Papers |
EXPRESS TRAILERS ENGINEERING LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
EXPRESS TRAILERS ENGINEERING LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
EXPRESS TRAILERS ENGINEERING LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
VELLA INVESTMENTS LIMITED | Judicial representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
VELLA INVESTMENTS LIMITED | Director | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
VELLA INVESTMENTS LIMITED | Legal representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
EXPRESS TRAILERS LIMITED | Director | - | - | 06-DEC-1978 | Malta | - | Paradise Papers |
EXPRESS TRAILERS LIMITED | Judicial representative | - | - | 06-DEC-1978 | Malta | - | Paradise Papers |
EXPRESS TRAILERS LIMITED | Legal representative | - | - | 06-DEC-1978 | Malta | - | Paradise Papers |
EXPRESS FREIGHTS LIMITED | Judicial representative | - | - | 12-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
EXPRESS FREIGHTS LIMITED | Legal representative | - | - | 12-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
EXPRESS FREIGHTS LIMITED | Director | - | - | 12-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
VELLA BROTHERS LIMITED | Shareholder | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
VELLA BROTHERS LIMITED | Director | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
VELLA BROTHERS LIMITED | Legal representative | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
VELLA BROTHERS LIMITED | Judicial representative | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
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.
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