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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VELLA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SCICLUNA, VELLA & SONS. Shareholder - - 23-MAR-1988 Malta - Paradise Papers
ST. GEORGE'S INVESTMENTS LIMITED Judicial representative - - 07-MAR-2003 Malta In Dissolution Paradise Papers
ST. GEORGE'S INVESTMENTS LIMITED Director - - 07-MAR-2003 Malta In Dissolution Paradise Papers
ST. GEORGE'S INVESTMENTS LIMITED Legal representative - - 07-MAR-2003 Malta In Dissolution Paradise Papers
FAIRPLAY GAMING LIMITED Legal representative - - 03-MAR-2008 Malta Struck Off Following Merger Paradise Papers
FAIRPLAY GAMING LIMITED Judicial representative - - 03-MAR-2008 Malta Struck Off Following Merger Paradise Papers
FAIRPLAY GAMING LIMITED Director - - 03-MAR-2008 Malta Struck Off Following Merger Paradise Papers
C. VELLA & SONS CO. LTD. Shareholder - - 19-AUG-1980 Malta - Paradise Papers
C. VELLA & SONS CO. LTD. Judicial representative - - 19-AUG-1980 Malta - Paradise Papers
C. VELLA & SONS CO. LTD. Director - - 19-AUG-1980 Malta - Paradise Papers
C. VELLA & SONS CO. LTD. Legal representative - - 19-AUG-1980 Malta - Paradise Papers
PINNACLE CATERING LIMITED Legal representative - - 01-JUN-2005 Malta Struck Off Following Merger Paradise Papers
PINNACLE CATERING LIMITED Director - - 01-JUN-2005 Malta Struck Off Following Merger Paradise Papers
PINNACLE CATERING LIMITED Judicial representative - - 01-JUN-2005 Malta Struck Off Following Merger Paradise Papers
GAMEINVEST LTD Judicial representative - - 14-APR-1998 Malta Struck Off Paradise Papers
GAMEINVEST LTD Legal representative - - 14-APR-1998 Malta Struck Off Paradise Papers
GAMEINVEST LTD Director - - 14-APR-1998 Malta Struck Off Paradise Papers
PACETON LIMITED Shareholder - - 05-DEC-2005 Malta - Paradise Papers
PACETON LIMITED Legal representative - - 05-DEC-2005 Malta - Paradise Papers
PACETON LIMITED Director - - 05-DEC-2005 Malta - Paradise Papers
PACETON LIMITED Judicial representative - - 05-DEC-2005 Malta - Paradise Papers
DRAGONARA GAMING LIMITED Director - - 04-JUN-2010 Malta - Paradise Papers
DRAGONARA GAMING LIMITED Legal representative - - 04-JUN-2010 Malta - Paradise Papers
DRAGONARA GAMING LIMITED Judicial representative - - 04-JUN-2010 Malta - Paradise Papers
PENINSULA GAMING GROUP LIMITED Judicial representative - - 24-JUL-2009 Malta - Paradise Papers
PENINSULA GAMING GROUP LIMITED Director - - 24-JUL-2009 Malta - Paradise Papers
PENINSULA GAMING GROUP LIMITED Legal representative - - 24-JUL-2009 Malta - Paradise Papers
GREAT EXPECTATIONS LIMITED Shareholder - - 27-AUG-2002 Malta Struck Off Following Merger Paradise Papers
GREAT EXPECTATIONS LIMITED Legal representative - - 27-AUG-2002 Malta Struck Off Following Merger Paradise Papers
GREAT EXPECTATIONS LIMITED Director - - 27-AUG-2002 Malta Struck Off Following Merger Paradise Papers
GREAT EXPECTATIONS LIMITED Judicial representative - - 27-AUG-2002 Malta Struck Off Following Merger Paradise Papers
PINNACLE INVESTMENTS LIMITED Shareholder - - 06-DEC-2001 Malta Struck Off Following Merger Paradise Papers
PINNACLE INVESTMENTS LIMITED Legal representative - - 06-DEC-2001 Malta Struck Off Following Merger Paradise Papers
PINNACLE INVESTMENTS LIMITED Director - - 06-DEC-2001 Malta Struck Off Following Merger Paradise Papers
PINNACLE INVESTMENTS LIMITED Judicial representative - - 06-DEC-2001 Malta Struck Off Following Merger Paradise Papers

Address (3)

Data From
ARCADIA FLAT 8 GEORGE BORG OLIVIER STREET MELLIEHA SPB 14 Paradise Papers
ARCADIA FLAT 8 GEORGE BORG OLIVIER STREET MELLIEHA SPB14 Paradise Papers
ARCADIA, FLAT 8, GEORGE BORG OLIVIER 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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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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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