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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES VELLA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
KINGSWAY BIJOUX LIMITED Director - - 09-OCT-1995 Malta Struck Off Paradise Papers
361/364 LIMITED Shareholder - - 26-OCT-2007 Malta - Paradise Papers
QUADRO COMPANY LIMITED Shareholder - - 04-FEB-1994 Malta Struck Off Paradise Papers
PARMEL LIMITED Judicial representative - - 21-APR-1989 Malta Struck Off Following Division Paradise Papers
PARMEL LIMITED Director - - 21-APR-1989 Malta Struck Off Following Division Paradise Papers
PANAQUA LIMITED Shareholder - - 05-APR-1996 Malta Struck Off Paradise Papers
PANAQUA LIMITED Secretary - - 05-APR-1996 Malta Struck Off Paradise Papers
SAN ANTONIO LIMITED Shareholder - - 21-JUN-1979 Malta - Paradise Papers
SAN ANTONIO LIMITED Legal representative - - 21-JUN-1979 Malta - Paradise Papers
SAN ANTONIO LIMITED Director - - 21-JUN-1979 Malta - Paradise Papers
SAN ANTONIO LIMITED Judicial representative - - 21-JUN-1979 Malta - Paradise Papers

Address (3)

Data From
MISTRAL, TRIQ IL-BARMIL, SWIEQI Paradise Papers
FLAT 6, AHINRSA COURT, TRIQ TAS-SKERLA, SANNAT (GOZO) Paradise Papers
MISTRAL, TRIQ IL-BARMIL, IBRAG, SWIEQI 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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