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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MIRIAM VELLA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (71)

Role From To Incorporation Jurisdiction Status Data From
INDIA MOTORS CO LTD Liquidator - - 26-MAY-1989 Malta Struck Off Paradise Papers
EMCAROS SHIPPING LIMITED Liquidator - - 14-OCT-1999 Malta Struck Off Paradise Papers
BLUE WATERS SAILING LIMITED Liquidator - - 20-APR-2011 Malta In Dissolution Paradise Papers
MORA YACHTING LIMITED Liquidator - - 03-JUN-2011 Malta Struck Off Paradise Papers
B40 YACHTING LIMITED Liquidator - - 21-DEC-2012 Malta In Dissolution Paradise Papers
B.O.R. LIMITED Liquidator - - 20-APR-2012 Malta In Dissolution Paradise Papers
SPLIT SHIPPING LIMITED Liquidator - - 22-JUL-2002 Malta In Dissolution Paradise Papers
ADELINA SHIPPING LIMITED Liquidator - - 28-JAN-1994 Malta In Dissolution Paradise Papers
IMOAN HOLDINGS LIMITED Liquidator - - 28-NOV-2007 Malta In Dissolution Paradise Papers
NINA LIMITED Liquidator - - 26-FEB-1993 Malta Struck Off Paradise Papers
EL CARO YACHTING LIMITED Liquidator - - 25-JAN-2011 Malta In Dissolution Paradise Papers
SCIA BIANCA YACHTING LIMITED Liquidator - - 25-APR-2014 Malta In Dissolution Paradise Papers
BEE EMZ LIMITED Liquidator - - 09-OCT-2008 Malta Struck Off Paradise Papers
PETRI HOLDINGS LIMITED Liquidator - - 24-DEC-2008 Malta Struck Off Paradise Papers
XIF SHIPPING LIMITED Liquidator - - 15-APR-2008 Malta Struck Off Paradise Papers
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Address (5)

Data From
MY REST, BAY STREET, MARSASCALA Paradise Papers
'MARGHERITA', TRIQ PAWLU SCICLUNA, ZABBAR Paradise Papers
'MARGHERITA', TRIQ PAWLU SCICLUNA, ZABBAR ZBR 3540 Paradise Papers
26, GHAR ID-DUD STREET, SLIEMA Paradise Papers
2, TRIQ GIUSEPPE STIVALA, NAXXAR 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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