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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER 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
HIGHLAND SICAV P.L.C. Secretary - - 26-FEB-2016 Malta - Paradise Papers
RMCJ Co. Ltd. Shareholder - - 18-FEB-1983 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Legal representative - - 20-APR-2015 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Director - - 20-APR-2015 Malta - Paradise Papers
AQA UCITS FUNDS SICAV P.L.C. Judicial representative - - 20-APR-2015 Malta - Paradise Papers
GALAFIN INTERNATIONAL LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
GALAFIN INTERNATIONAL LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
GALAFIN INTERNATIONAL LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers
GALAFIN INTERNATIONAL LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
GAMMA GLOBAL SERVICES LTD Director - - 13-JUN-2016 Malta - Paradise Papers
GAMMA GLOBAL SERVICES LTD Secretary - - 13-JUN-2016 Malta - Paradise Papers
GAMMA GLOBAL SERVICES LTD Legal representative - - 13-JUN-2016 Malta - Paradise Papers
GAMMA GLOBAL SERVICES LTD Judicial representative - - 13-JUN-2016 Malta - Paradise Papers
GAMMA GLOBAL SERVICES HOLDING LTD Judicial representative - - 10-OCT-2016 Malta - Paradise Papers
GAMMA GLOBAL SERVICES HOLDING LTD Director - - 10-OCT-2016 Malta - Paradise Papers
GAMMA GLOBAL SERVICES HOLDING LTD Legal representative - - 10-OCT-2016 Malta - Paradise Papers
GAMMA GLOBAL SERVICES HOLDING LTD Secretary - - 10-OCT-2016 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Legal representative - - 05-DEC-2014 Malta - Paradise Papers
E2A CAPITAL SICAV P.L.C. Director - - 05-DEC-2014 Malta - Paradise Papers
KAIKEI INTERNATIONAL LIMITED Legal representative - - 02-MAR-2017 Malta - Paradise Papers
KAIKEI INTERNATIONAL LIMITED Director - - 02-MAR-2017 Malta - Paradise Papers
KAIKEI INTERNATIONAL LIMITED Judicial representative - - 02-MAR-2017 Malta - Paradise Papers
GALA INVESTMENTS LTD Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
GALA INVESTMENTS LTD Legal representative - - 20-FEB-2017 Malta - Paradise Papers
GALA INVESTMENTS LTD Secretary - - 20-FEB-2017 Malta - Paradise Papers
GALA INVESTMENTS LTD Director - - 20-FEB-2017 Malta - Paradise Papers
E2S MONITORING LTD Secretary - - 13-JUN-2016 Malta - Paradise Papers
E2S MONITORING LTD Director - - 13-JUN-2016 Malta - Paradise Papers
E2S MONITORING LTD Legal representative - - 13-JUN-2016 Malta - Paradise Papers
E2S MONITORING LTD Judicial representative - - 13-JUN-2016 Malta - Paradise Papers
GAMMA CAPITAL MARKETS LIMITED Secretary - - 08-NOV-2010 Malta - Paradise Papers
GAMMA CAPITAL MARKETS LIMITED Judicial representative - - 08-NOV-2010 Malta - Paradise Papers
GAMMA CAPITAL MARKETS LIMITED Legal representative - - 08-NOV-2010 Malta - Paradise Papers
GAMMA CAPITAL MARKETS LIMITED Director - - 08-NOV-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEX VELLA Same id as - - Paradise Papers

Address (2)

Data From
58, 'CHEZ NOUS', TRIQ IS-SIFA, MELLIEHA MLH 1723 Paradise Papers
58, 'CHEZ NOUS', TRIQ IS-SIFA, MELLIEHA 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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