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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT VELLA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
R & V HOLDINGS LTD Director - - 14-FEB-1989 Malta In Dissolution Paradise Papers
PRE-PRESS BUREAU LIMITED Shareholder - - 10-AUG-1984 Malta Struck Off Paradise Papers
PRE-PRESS BUREAU LIMITED Director - - 10-AUG-1984 Malta Struck Off Paradise Papers
EXPO SERVICES LTD Legal representative - - 25-OCT-1988 Malta Struck Off Following Merger Paradise Papers
EXPO SERVICES LTD Director - - 25-OCT-1988 Malta Struck Off Following Merger Paradise Papers
EXPO SERVICES LTD Judicial representative - - 25-OCT-1988 Malta Struck Off Following Merger Paradise Papers
EXPO SERVICES LTD Secretary - - 25-OCT-1988 Malta Struck Off Following Merger Paradise Papers
P S H LTD Legal representative - - 07-AUG-1991 Malta - Paradise Papers
P S H LTD Director - - 07-AUG-1991 Malta - Paradise Papers
P S H LTD Judicial representative - - 07-AUG-1991 Malta - Paradise Papers
P S H LTD Secretary - - 07-AUG-1991 Malta - Paradise Papers
VEE HOLDINGS LTD. Shareholder - - 23-DEC-1992 Malta - Paradise Papers
VEE HOLDINGS LTD. Secretary - - 23-DEC-1992 Malta - Paradise Papers
VEE HOLDINGS LTD. Director - - 23-DEC-1992 Malta - Paradise Papers
VEE HOLDINGS LTD. Judicial representative - - 23-DEC-1992 Malta - Paradise Papers
VEE HOLDINGS LTD. Legal representative - - 23-DEC-1992 Malta - Paradise Papers
PUBLIMED LTD. Judicial representative - - 14-JUN-2001 Malta Struck Off Paradise Papers
PUBLIMED LTD. Legal representative - - 14-JUN-2001 Malta Struck Off Paradise Papers
PUBLIMED LTD. Secretary - - 14-JUN-2001 Malta Struck Off Paradise Papers
PUBLIMED LTD. Director - - 14-JUN-2001 Malta Struck Off Paradise Papers
Velprint Limited Shareholder - - 27-NOV-1986 Malta - Paradise Papers
Velprint Limited Judicial representative - - 27-NOV-1986 Malta - Paradise Papers
Velprint Limited Secretary - - 27-NOV-1986 Malta - Paradise Papers
Velprint Limited Director - - 27-NOV-1986 Malta - Paradise Papers
Velprint Limited Legal representative - - 27-NOV-1986 Malta - Paradise Papers

Address (4)

Data From
FLAT 6, MAR TIRRENO, TRIQ IZ-ZONQOR, MARSASCALA Paradise Papers
MAR TIRRENEO, APPARTMENT 6, TRIQ ZONQOR MARSASCALA Paradise Papers
FLAT 6, MAR TIRRENEO TRIQ IZ-ZONQOR MARSASCALA Paradise Papers
DAR ID-DAWL, QUEEN STREET, PAOLA 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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