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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELE VELLA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AUDIT SOLUTIONS LIMITED Secretary - - 03-APR-2009 Malta - Paradise Papers
ECOVIS (MALTA) CONSULTANTS LIMITED Secretary - - 05-JAN-2006 Malta - Paradise Papers
ECOVIS GRC LIMITED Secretary - - 18-JUN-2012 Malta - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Shareholder - - 09-MAY-1997 Malta - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Director - - 09-MAY-1997 Malta - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Secretary - - 09-MAY-1997 Malta - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Legal representative - - 09-MAY-1997 Malta - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Judicial representative - - 09-MAY-1997 Malta - Paradise Papers

Address (1)

Data From
52, HOYA, TRIQ L-INSOLJA, ATTARD ATD 2655 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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