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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VELLANCAL LIMITED Shareholder - - 20-AUG-2004 Malta Struck Off Following Merger Paradise Papers
VELLANCAL LIMITED Director - - 20-AUG-2004 Malta Struck Off Following Merger Paradise Papers
VELLANCAL LIMITED Secretary - - 20-AUG-2004 Malta Struck Off Following Merger Paradise Papers
VELLANCAL LIMITED Legal representative - - 20-AUG-2004 Malta Struck Off Following Merger Paradise Papers
VELLANCAL LIMITED Judicial representative - - 20-AUG-2004 Malta Struck Off Following Merger Paradise Papers

Officer (2)

Role From To Data From
FRANCIS XUEREB Same id as - - Paradise Papers
FRANK XUEREB Same id as - - 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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