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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NORBERT VELLA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BLUE MOON INTERNATIONAL LIMITED Shareholder - - 07-MAR-2014 Malta - Paradise Papers
IMAGO LIMITED Shareholder - - 19-AUG-2013 Malta - Paradise Papers
IMAGO LIMITED Legal representative - - 19-AUG-2013 Malta - Paradise Papers
IMAGO LIMITED Director - - 19-AUG-2013 Malta - Paradise Papers
IMAGO LIMITED Judicial representative - - 19-AUG-2013 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Director - - 14-APR-2014 Malta - Paradise Papers

Address (1)

Data From
TIME SQUARE, 1ST AVENUE FLAT 116, TRIQ IL-KULTELLAZZ MOSTA MST 4402 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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