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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO VELLA

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LIFESTYLE DEVELOPMENT SERVICES LIMITED Judicial representative - - 05-JAN-2001 Malta Struck Off Paradise Papers
LIFESTYLE DEVELOPMENT SERVICES LIMITED Director - - 05-JAN-2001 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Judicial representative - - 13-OCT-1998 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Secretary - - 13-OCT-1998 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Director - - 13-OCT-1998 Malta Struck Off Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Legal representative - - 05-APR-1995 Malta - Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Secretary - - 05-APR-1995 Malta - Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Director - - 05-APR-1995 Malta - Paradise Papers
E.M. LOGISTICS COMPANY LIMITED Judicial representative - - 05-APR-1995 Malta - Paradise Papers
BLUFAR LIMITED Shareholder - - 13-OCT-2004 Malta - Paradise Papers
BLUFAR LIMITED Secretary - - 13-OCT-2004 Malta - Paradise Papers
BLUFAR LIMITED Director - - 13-OCT-2004 Malta - Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Shareholder - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Legal representative - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Secretary - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Director - - 23-JUN-2005 Malta In Dissolution Paradise Papers
LIFESTYLE CONSTRUCTION LIMITED Judicial representative - - 23-JUN-2005 Malta In Dissolution Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Shareholder - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Director - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Legal representative - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Judicial representative - - 09-NOV-2005 Malta - Paradise Papers
CASSARINO DEVELOPMENTS LIMITED Secretary - - 09-NOV-2005 Malta - Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Shareholder - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Director - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Secretary - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Legal representative - - 14-FEB-2007 Malta In Dissolution Paradise Papers
HEIGHTS CONSTRUCTION LIMITED Judicial representative - - 14-FEB-2007 Malta In Dissolution Paradise Papers

Address (3)

Data From
44, NORTH STREET, MELLIEHA SPB 14 Paradise Papers
68, TRIQ IL-KBIRA, MELLIEHA Paradise Papers
44, NORTH STREET, 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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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