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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
J.V. SERVICES LTD Director - - 14-OCT-2005 Malta - Paradise Papers
JOHN VELLA & CO. LIMITED Director - - 04-MAR-1970 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Director - - 05-MAR-1980 Malta - Paradise Papers
C.L.E.D. COMPANY LIMITED Shareholder - - 06-NOV-1995 Malta - Paradise Papers
C.L.E.D. COMPANY LIMITED Legal representative - - 06-NOV-1995 Malta - Paradise Papers
C.L.E.D. COMPANY LIMITED Secretary - - 06-NOV-1995 Malta - Paradise Papers
C.L.E.D. COMPANY LIMITED Director - - 06-NOV-1995 Malta - Paradise Papers
C.L.E.D. COMPANY LIMITED Judicial representative - - 06-NOV-1995 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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