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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLINT VELLA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EMCC PROPERTIES LIMITED Shareholder - - 03-OCT-2006 Malta - Paradise Papers
SPRINT BY 2 LTD Shareholder - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Legal representative - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Director - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Secretary - - 25-NOV-2008 Malta - Paradise Papers
SPRINT BY 2 LTD Judicial representative - - 25-NOV-2008 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Shareholder - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Legal representative - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Judicial representative - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Director - - 23-NOV-2012 Malta - Paradise Papers
VELLA & SONS WATER SUPPLIES LTD Secretary - - 23-NOV-2012 Malta - Paradise Papers
TECNOLIFTS MALTA LIMITED Shareholder - - 29-OCT-2004 Malta In Dissolution Paradise Papers
TECNOLIFTS MALTA LIMITED Director - - 29-OCT-2004 Malta In Dissolution Paradise Papers
TECNOLIFTS MALTA LIMITED Legal representative - - 29-OCT-2004 Malta In Dissolution Paradise Papers
TECNOLIFTS MALTA LIMITED Judicial representative - - 29-OCT-2004 Malta In Dissolution Paradise Papers
BEST FOR TRADING LIMITED Shareholder - - 03-OCT-2008 Malta - Paradise Papers
BEST FOR TRADING LIMITED Director - - 03-OCT-2008 Malta - Paradise Papers
BEST FOR TRADING LIMITED Judicial representative - - 03-OCT-2008 Malta - Paradise Papers
BEST FOR TRADING LIMITED Legal representative - - 03-OCT-2008 Malta - Paradise Papers

Address (4)

Data From
MILLENIUM FLATS, NO. 3, PONSOMBY STREET, MOSTA Paradise Papers
111, TRIQ GAFA, MOSTA Paradise Papers
MILLENNIUM FLATS, NO. 3, PONSOMBY STREET, MOSTA Paradise Papers
1B, TA' MARIA TRIQ GLORMU CASSAR MOSTA 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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