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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
P&M SERVICES Judicial representative - - 10-SEP-2007 Malta - Paradise Papers
P&M SERVICES Legal representative - - 10-SEP-2007 Malta - Paradise Papers
P & M SERVICES LIMITED Shareholder - - 02-MAY-2003 Malta Struck Off Paradise Papers
P & M SERVICES LIMITED Director - - 02-MAY-2003 Malta Struck Off Paradise Papers
P & M SERVICES LIMITED Legal representative - - 02-MAY-2003 Malta Struck Off Paradise Papers
P & M SERVICES LIMITED Judicial representative - - 02-MAY-2003 Malta Struck Off Paradise Papers
KLINIKA VELLA LIMITED Shareholder - - 05-DEC-1994 Malta Struck Off Paradise Papers
KLINIKA VELLA LIMITED Director - - 05-DEC-1994 Malta Struck Off Paradise Papers
KLINIKA VELLA LIMITED Legal representative - - 05-DEC-1994 Malta Struck Off Paradise Papers
KLINIKA VELLA LIMITED Judicial representative - - 05-DEC-1994 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
JOSEPH J VELLA VELLA Same id as - - 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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