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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANK 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
CAQUPE HOLDINGS LIMITED Secretary - - 26-SEP-2003 Malta Struck Off Paradise Papers
CAQUPE HOLDINGS LIMITED Director - - 26-SEP-2003 Malta Struck Off Paradise Papers
CAQUPE HOLDINGS LIMITED Judicial representative - - 26-SEP-2003 Malta Struck Off Paradise Papers
CAQUPE LIMITED Secretary - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
CAQUPE LIMITED Judicial representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
CAQUPE LIMITED Director - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
CAQUPE LIMITED Legal representative - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE TRADING LIMITED Shareholder - - 24-DEC-2003 Malta - Paradise Papers
IL-PE TRADING LIMITED Judicial representative - - 24-DEC-2003 Malta - Paradise Papers
IL-PE TRADING LIMITED Legal representative - - 24-DEC-2003 Malta - Paradise Papers
IL-PE TRADING LIMITED Director - - 24-DEC-2003 Malta - Paradise Papers
IL-PE HOLDINGS LIMITED Shareholder - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Secretary - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Legal representative - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Director - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE HOLDINGS LIMITED Judicial representative - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers
IL-PE PROPERTIES LIMITED Shareholder - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Director - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Legal representative - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Secretary - - 08-MAY-1992 Malta - Paradise Papers
IL-PE PROPERTIES LIMITED Judicial representative - - 08-MAY-1992 Malta - Paradise Papers

Address (3)

Data From
HILL FLATS, NO. 1, ST. PUBLIUS STREET ST. PAUL'S BAY Paradise Papers
24, ST PUBLIUS STREET, ST. PAUL'S BAY Paradise Papers
FLAT1, HILL FLATS ST.PUBLIUS STREET ST. PAUL'S BAY 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more