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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VELLA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MALTA NEFT HOLDING LIMITED Shareholder - - Malta - Paradise Papers
ANTU AUTOMOTIVE LIMITED Judicial representative - - 18-MAY-1994 Malta - Paradise Papers
ANTU AUTOMOTIVE LIMITED Director - - 18-MAY-1994 Malta - Paradise Papers
BLUE ANGEL LTD Shareholder - - 10-OCT-1990 Malta - Paradise Papers
BLUE ANGEL LTD Judicial representative - - 10-OCT-1990 Malta - Paradise Papers
BLUE ANGEL LTD Director - - 10-OCT-1990 Malta - Paradise Papers
MONAX HANDLING SERVICES LTD Shareholder - - 02-JUN-1988 Malta - Paradise Papers
MONAX HANDLING SERVICES LTD Judicial representative - - 02-JUN-1988 Malta - Paradise Papers
MONAX HANDLING SERVICES LTD Director - - 02-JUN-1988 Malta - Paradise Papers
TA NATU LIMITED Shareholder - - 26-JUN-1986 Malta - Paradise Papers
TA NATU LIMITED Director - - 26-JUN-1986 Malta - Paradise Papers
TA NATU LIMITED Legal representative - - 26-JUN-1986 Malta - Paradise Papers
TA NATU LIMITED Judicial representative - - 26-JUN-1986 Malta - Paradise Papers
DISMAR COMPANY LIMITED Shareholder - - 05-MAR-1993 Malta - Paradise Papers
DISMAR COMPANY LIMITED Legal representative - - 05-MAR-1993 Malta - Paradise Papers
DISMAR COMPANY LIMITED Director - - 05-MAR-1993 Malta - Paradise Papers
DISMAR COMPANY LIMITED Judicial representative - - 05-MAR-1993 Malta - Paradise Papers
FORTUDOL LTD Shareholder - - 11-NOV-2002 Malta - Paradise Papers
FORTUDOL LTD Judicial representative - - 11-NOV-2002 Malta - Paradise Papers
FORTUDOL LTD Legal representative - - 11-NOV-2002 Malta - Paradise Papers
FORTUDOL LTD Director - - 11-NOV-2002 Malta - Paradise Papers
FORTUDOL LTD Secretary - - 11-NOV-2002 Malta - Paradise Papers

Address (4)

Data From
'VELLA HOUSE', PARISH STREET, NAXXAR NXR 03 Paradise Papers
'DORIS HOUSE' PARISH STREET, NAXXAR Paradise Papers
'VELLA HOUSE', PARISH STREET, NAXXAR NXR 2552 Paradise Papers
DORIS ORATORY STREET NAXXAR 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