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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS VELLA

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

Entity (15)

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

Address (2)

Data From
38, SHALOM TRIQ IL-MOHRIET ATTARD ATD 1844 Paradise Papers
SHALOM TRIQ IL-MOHRIET ATTARD 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