The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK VELLA

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAROB GARDENS LTD Director - - 30-MAR-1990 Malta Struck Off Paradise Papers
CAROB GARDENS LTD Judicial representative - - 30-MAR-1990 Malta Struck Off Paradise Papers
G. VELLA & SONS LIMITED Shareholder - - 22-JUN-1966 Malta - Paradise Papers
G. VELLA & SONS LIMITED Legal representative - - 22-JUN-1966 Malta - Paradise Papers
G. VELLA & SONS LIMITED Director - - 22-JUN-1966 Malta - Paradise Papers
G. VELLA & SONS LIMITED Judicial representative - - 22-JUN-1966 Malta - Paradise Papers
TOA Limited Legal representative - - 16-OCT-2002 Malta Struck Off Paradise Papers
TOA Limited Judicial representative - - 16-OCT-2002 Malta Struck Off Paradise Papers
TOA Limited Director - - 16-OCT-2002 Malta Struck Off Paradise Papers

Address (3)

Data From
27, SUSSEX HOUSE, TA L-IBRAG ROAD, IBRAG SWIEQI Paradise Papers
'IL - HARRUBA' TRIQ VINCENZ GALEA BIRKIRKARA Paradise Papers
27, SUSSEX HOUSE, L-IBRAGG ROAD, IBRAG SWIEQI Paradise Papers

Explore more from

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.

Download data

Disclaimer