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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIE LOUISE VELLA

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
MJJ CAPITAL GROUP LIMITED Secretary - - 12-DEC-2012 Malta - Paradise Papers
ALTAVISTA INVESTMENTS LIMITED Secretary - - 09-FEB-2010 Malta - Paradise Papers
GFBiochemicals Limited Secretary - - 08-JUL-2014 Malta - Paradise Papers
OSSI MEDICAL SUPPLIES AND SERVICES LIMITED Secretary - - 19-AUG-2016 Malta - Paradise Papers
MVIP HOLDINGS LIMITED Secretary - - 30-JUN-2016 Malta - Paradise Papers
ETHNOEXPERT HOLDING LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
ETHNOEXPERT LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
MVIP TRADING LIMITED Secretary - - 30-JUN-2016 Malta - Paradise Papers
GFH Limited Secretary - - 01-APR-2014 Malta - Paradise Papers
ENVIEN INTERNATIONAL LIMITED Secretary - - 21-DEC-2012 Malta - Paradise Papers
MAXIMUS INTERNATIONAL LIMITED Director - - 30-DEC-2008 Malta - Paradise Papers
MAXIMUS INTERNATIONAL LIMITED Legal representative - - 30-DEC-2008 Malta - Paradise Papers
MAXIMUS INTERNATIONAL LIMITED Judicial representative - - 30-DEC-2008 Malta - Paradise Papers
QUBE Holdings Limited Judicial representative - - 01-FEB-2008 Malta - Paradise Papers
QUBE Holdings Limited Director - - 01-FEB-2008 Malta - Paradise Papers
QUBE Holdings Limited Legal representative - - 01-FEB-2008 Malta - Paradise Papers
PAPILIO CORPORATE LIMITED Shareholder - - 29-OCT-2013 Malta - Paradise Papers
PAPILIO CORPORATE LIMITED Legal representative - - 29-OCT-2013 Malta - Paradise Papers
PAPILIO CORPORATE LIMITED Director - - 29-OCT-2013 Malta - Paradise Papers
PAPILIO CORPORATE LIMITED Secretary - - 29-OCT-2013 Malta - Paradise Papers
PAPILIO CORPORATE LIMITED Judicial representative - - 29-OCT-2013 Malta - Paradise Papers
PAPILIO SERVICES LIMITED Shareholder - - 17-APR-2012 Malta - Paradise Papers
PAPILIO SERVICES LIMITED Director - - 17-APR-2012 Malta - Paradise Papers
PAPILIO SERVICES LIMITED Judicial representative - - 17-APR-2012 Malta - Paradise Papers
PAPILIO SERVICES LIMITED Secretary - - 17-APR-2012 Malta - Paradise Papers
PAPILIO SERVICES LIMITED Legal representative - - 17-APR-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIE LOUISE BORG VELLA Same id as - - Paradise Papers

Address (2)

Data From
19, ASHVILLE, TRIQ GUZEPPI CARUANA, TAL-VIRTU', RABAT Paradise Papers
168. ST. CHRISTOPHER STREET VALLETTA VLT 1467 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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