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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES VELLA

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TOP PROPERTIES LTD Judicial representative - - 08-APR-1992 Malta In Dissolution Paradise Papers
TOP PROPERTIES LTD Secretary - - 08-APR-1992 Malta In Dissolution Paradise Papers
TOP PROPERTIES LTD Director - - 08-APR-1992 Malta In Dissolution Paradise Papers
ISLAND INVESTMENTS LTD Judicial representative - - 06-MAY-1992 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Director - - 06-MAY-1992 Malta - Paradise Papers
ISLAND INVESTMENTS LTD Shareholder - - 06-MAY-1992 Malta - Paradise Papers
HAGAR REAL ESTATE LIMITED Director - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Legal representative - - 15-JUL-1998 Malta Struck Off Paradise Papers
HAGAR REAL ESTATE LIMITED Shareholder - - 15-JUL-1998 Malta Struck Off Paradise Papers
CHOPPER & CO. LIMITED Secretary - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Director - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Judicial representative - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Legal representative - - 01-JUL-1985 Malta - Paradise Papers
CHOPPER & CO. LIMITED Shareholder - - 01-JUL-1985 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Judicial representative - - 19-JUN-2003 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Director - - 19-JUN-2003 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Legal representative - - 19-JUN-2003 Malta - Paradise Papers
CHOPPERS & SONS CO. LTD. Shareholder - - 19-JUN-2003 Malta - Paradise Papers
GZIRA DEVELOPMENTS LTD Director - - 05-JUN-2014 Malta - Paradise Papers
GZIRA DEVELOPMENTS LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
GZIRA DEVELOPMENTS LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
AGV TURNKEY LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
AGV TURNKEY LTD Director - - 05-JUN-2014 Malta - Paradise Papers
AGV TURNKEY LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
ST JOHN DEVELOPMENTS LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
ST JOHN DEVELOPMENTS LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
ST JOHN DEVELOPMENTS LTD Director - - 05-JUN-2014 Malta - Paradise Papers
C&O CONSTRUCTIONS LIMITED Director - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Secretary - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Legal representative - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Judicial representative - - 27-JUL-2005 Malta In Dissolution Paradise Papers
C&O CONSTRUCTIONS LIMITED Shareholder - - 27-JUL-2005 Malta In Dissolution Paradise Papers
CHOPPER'S REAL ESTATE LTD Legal representative - - 10-JAN-2014 Malta - Paradise Papers
CHOPPER'S REAL ESTATE LTD Director - - 10-JAN-2014 Malta - Paradise Papers
CHOPPER'S REAL ESTATE LTD Judicial representative - - 10-JAN-2014 Malta - Paradise Papers
CHOPPER'S REAL ESTATE LTD Shareholder - - 10-JAN-2014 Malta - Paradise Papers
LION COURT COMPANY LIMITED Director - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Legal representative - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Judicial representative - - 16-NOV-2000 Malta Struck Off Paradise Papers
LION COURT COMPANY LIMITED Shareholder - - 16-NOV-2000 Malta Struck Off Paradise Papers
DVS HOLDINGS LIMITED Legal representative - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Judicial representative - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Director - - 28-MAY-2003 Malta - Paradise Papers
DVS HOLDINGS LIMITED Shareholder - - 28-MAY-2003 Malta - Paradise Papers
HOUSE LIMITED Judicial representative - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Secretary - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Legal representative - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Director - - 14-NOV-2006 Malta Struck Off Paradise Papers
HOUSE LIMITED Shareholder - - 14-NOV-2006 Malta Struck Off Paradise Papers

Address (3)

Data From
45, TRIQ IL-PRINJOL, SANTA LUCIJA Paradise Papers
GLORIOSA HOUSE, TRIQ IL-PRINJOL, SANTA LUCIJA Paradise Papers
15, LANCASTER HOUSE, FLAT 7, TRIQ IL-HALEL, ST. PAUL'S BAY Paradise Papers

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Paradise Papers

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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