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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMONE VASSALLO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VELLA ESTATES LIMITED Shareholder - - 05-SEP-1988 Malta - Paradise Papers
SITEPLANS DEVELOPMENTS LIMITED Shareholder - - 06-NOV-1992 Malta - Paradise Papers
CV BUILDERS LIMITED Judicial representative - - 22-NOV-1990 Malta - Paradise Papers
CV BUILDERS LIMITED Director - - 22-NOV-1990 Malta - Paradise Papers
JOHN VELLA AND SONS LIMITED Shareholder - - 27-JAN-1981 Malta In Dissolution Paradise Papers
SIMCO PROPERTIES LIMITED Shareholder - - 06-DEC-2005 Malta - Paradise Papers
SIMCO PROPERTIES LIMITED Director - - 06-DEC-2005 Malta - Paradise Papers
SIMCO PROPERTIES LIMITED Secretary - - 06-DEC-2005 Malta - Paradise Papers
SIMCO PROPERTIES LIMITED Legal representative - - 06-DEC-2005 Malta - Paradise Papers
SIMCO PROPERTIES LIMITED Judicial representative - - 06-DEC-2005 Malta - Paradise Papers
VASSALLO CONSTRUCTION LTD Shareholder - - 14-AUG-1995 Malta - Paradise Papers
VASSALLO CONSTRUCTION LTD Judicial representative - - 14-AUG-1995 Malta - Paradise Papers
VASSALLO CONSTRUCTION LTD Legal representative - - 14-AUG-1995 Malta - Paradise Papers
VASSALLO CONSTRUCTION LTD Director - - 14-AUG-1995 Malta - Paradise Papers

Address (2)

Data From
VASSEVILLE, SAN SILVESTRU, MOSTA Paradise Papers
VASSEVILLE TRIQ SAN SILVESTRU MOSTA 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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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