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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO VELLA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
VANMAR COMPANY LIMITED Shareholder - - 05-OCT-1995 Malta - Paradise Papers
VANMAR COMPANY LIMITED Legal representative - - 05-OCT-1995 Malta - Paradise Papers
VANMAR COMPANY LIMITED Director - - 05-OCT-1995 Malta - Paradise Papers
VANMAR COMPANY LIMITED Judicial representative - - 05-OCT-1995 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Shareholder - - 16-DEC-2004 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Legal representative - - 16-DEC-2004 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Judicial representative - - 16-DEC-2004 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Director - - 16-DEC-2004 Malta - Paradise Papers
J.V. SERVICES LTD Judicial representative - - 14-OCT-2005 Malta - Paradise Papers
J.V. SERVICES LTD Legal representative - - 14-OCT-2005 Malta - Paradise Papers
J.V. SERVICES LTD Director - - 14-OCT-2005 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Shareholder - - 04-MAR-1970 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Director - - 04-MAR-1970 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Legal representative - - 04-MAR-1970 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Judicial representative - - 04-MAR-1970 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Shareholder - - 05-MAR-1980 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Director - - 05-MAR-1980 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Legal representative - - 05-MAR-1980 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Judicial representative - - 05-MAR-1980 Malta - Paradise Papers

Address (2)

Data From
62, TRIQ TA' MASRIJA, MELLIEHA MLH 04 Paradise Papers
62, TRIQ TA' MASRIJA, MELLIEHA MLH 1635 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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