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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
G.V.B. SERVICES LIMITED Shareholder - - 05-JUL-1995 Malta - Paradise Papers
G.V.B. SERVICES LIMITED Judicial representative - - 05-JUL-1995 Malta - Paradise Papers
G.V.B. SERVICES LIMITED Director - - 05-JUL-1995 Malta - Paradise Papers
G.V.B. SERVICES LIMITED Legal representative - - 05-JUL-1995 Malta - Paradise Papers
GRAZIO VELLA AND BROTHERS LIMITED Shareholder - - 15-AUG-2007 Malta - Paradise Papers
GRAZIO VELLA AND BROTHERS LIMITED Director - - 15-AUG-2007 Malta - Paradise Papers
GRAZIO VELLA AND BROTHERS LIMITED Legal representative - - 15-AUG-2007 Malta - Paradise Papers
GRAZIO VELLA AND BROTHERS LIMITED Judicial representative - - 15-AUG-2007 Malta - 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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