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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
read more

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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