The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY FENECH VELLA

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
F. F. HOLDINGS LIMITED Shareholder - - 16-FEB-1979 Malta - Paradise Papers
SANDS DEVELOPMENTS LIMITED Director - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers
SANDS DEVELOPMENTS LIMITED Judicial representative - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers
MULTI CONSTRUCTION SERVICES LIMITED Shareholder - - 23-APR-1990 Malta - Paradise Papers
MULTI CONSTRUCTION SERVICES LIMITED Judicial representative - - 23-APR-1990 Malta - Paradise Papers
MULTI CONSTRUCTION SERVICES LIMITED Director - - 23-APR-1990 Malta - Paradise Papers
FINJAYS LIMITED Judicial representative - - 08-FEB-1994 Malta In Dissolution Paradise Papers
FINJAYS LIMITED Director - - 08-FEB-1994 Malta In Dissolution Paradise Papers
BAY DEVELOPMENTS LTD Shareholder - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Legal representative - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Secretary - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Director - - 17-MAR-1986 Malta - Paradise Papers
BAY DEVELOPMENTS LTD Judicial representative - - 17-MAR-1986 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Legal representative - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Shareholder - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Secretary - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Legal representative - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Director - - 07-NOV-1988 Malta - Paradise Papers
NOGRI DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-1988 Malta - Paradise Papers
APEX INTERIORS LIMITED Shareholder - - 10-JAN-1989 Malta - Paradise Papers
APEX INTERIORS LIMITED Legal representative - - 10-JAN-1989 Malta - Paradise Papers
APEX INTERIORS LIMITED Director - - 10-JAN-1989 Malta - Paradise Papers
APEX INTERIORS LIMITED Judicial representative - - 10-JAN-1989 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Secretary - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Legal representative - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers
GTFS LIMITED Legal representative - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Director - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Judicial representative - - 23-DEC-1999 Malta - Paradise Papers
STAMCO LIMITED Shareholder - - 10-OCT-1978 Malta - Paradise Papers
STAMCO LIMITED Legal representative - - 10-OCT-1978 Malta - Paradise Papers
STAMCO LIMITED Director - - 10-OCT-1978 Malta - Paradise Papers
STAMCO LIMITED Judicial representative - - 10-OCT-1978 Malta - Paradise Papers

Address (8)

Data From
45, TA' XBIEX SEAFRONT, MSIDA MSD 1514 Paradise Papers
4 VALLEY ROAD BIRKIRKARA Paradise Papers
57, OLD RAILWAY ROAD, SANTA VENERA Paradise Papers
"CALLISTE" 57, TRIQ IL-FERROVIJA, SANTA VENERA Paradise Papers
57, TRIQ IL-FERROVIJA SANTA VENERA SVR 9015 Paradise Papers
CALLISTE, OLD RAILWAY TRACK SANTA VENERA Paradise Papers
96, OLD RAILWAY TRACK, SANTA VENERA Paradise Papers
3, VALLEY ROAD, BIRKIRKARA Paradise Papers

Explore more from

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.

Download data

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