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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN VELLA

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
EXECUTIVE FLIGHT SERVICES LTD Secretary - - 26-JAN-1998 Malta - Paradise Papers
Roads Network Limited Director - - 30-DEC-2008 Malta Struck Off Paradise Papers
JV YACHTING LIMITED Shareholder - - 13-JUL-2009 Malta - Paradise Papers
JV YACHTING LIMITED Judicial representative - - 13-JUL-2009 Malta - Paradise Papers
JV YACHTING LIMITED Director - - 13-JUL-2009 Malta - Paradise Papers
JV YACHTING LIMITED Legal representative - - 13-JUL-2009 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Shareholder - - 14-NOV-2012 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Director - - 14-NOV-2012 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Legal representative - - 14-NOV-2012 Malta - Paradise Papers
EXPRESS LOGIGROUP LIMITED Judicial representative - - 14-NOV-2012 Malta - Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Judicial representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Director - - 28-FEB-1995 Malta Struck Off Paradise Papers
ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) Legal representative - - 28-FEB-1995 Malta Struck Off Paradise Papers
MICHAELA LIMITED Shareholder - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Director - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Legal representative - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Secretary - - 18-JUL-2001 Malta - Paradise Papers
MICHAELA LIMITED Judicial representative - - 18-JUL-2001 Malta - Paradise Papers
NON SOLO MODA LIMITED Secretary - - 04-JAN-2000 Malta - Paradise Papers
NON SOLO MODA LIMITED Director - - 04-JAN-2000 Malta - Paradise Papers
NON SOLO MODA LIMITED Judicial representative - - 04-JAN-2000 Malta - Paradise Papers
NON SOLO MODA LIMITED Legal representative - - 04-JAN-2000 Malta - Paradise Papers
AUTO TECHNIK LIMITED Shareholder - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Director - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Secretary - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Legal representative - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Judicial representative - - 28-JUL-1993 Malta - Paradise Papers
EVS RACING TEAM LIMITED Judicial representative - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Secretary - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Director - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Legal representative - - 02-MAR-1999 Malta - Paradise Papers
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers
MODERATE LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers
MODERATE LIMITED Secretary - - 09-JAN-1995 Malta - Paradise Papers

Address (5)

Data From
ROMANTICA, GORG BORG STREET, BIRKIRKARA BKR 14 Paradise Papers
4, ROMANTIKA, G. BORG STREET, BIRKIRKARA Paradise Papers
ROMANTICA G. BORG STREET BIRKIRKARA Paradise Papers
ROMANTIKA, GORG BORG STREET, BIRKIRKARA Paradise Papers
VELLA HOUSE, ANTHONY VALLETTA STREET, BIRKIRKARA 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