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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 (3)

Role From To Incorporation Jurisdiction Status Data From
J.A.R. COMPANY LIMITED Shareholder - - 08-AUG-1995 Malta - Paradise Papers
P.F.C. COMPANY LIMITED Shareholder - - 06-DEC-1995 Malta Struck Off Paradise Papers
MARSVELL LTD Shareholder - - 15-FEB-1983 Malta Struck Off Paradise Papers
MARSVELL LTD Judicial representative - - 15-FEB-1983 Malta Struck Off Paradise Papers
MARSVELL LTD Director - - 15-FEB-1983 Malta Struck Off Paradise Papers
MARSVELL LTD Legal representative - - 15-FEB-1983 Malta Struck Off Paradise Papers

Address (1)

Data From
MARSALFORN HOTEL, TRIQ IR- RABAT, MARSALFORN, ZEBBUG (GOZO) 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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