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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ODRICK VELLA

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

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
W.I.I. HOLDINGS LIMITED Liquidator - - 28-MAR-2000 Malta Struck Off Paradise Papers
NEOCON INVESTMENTS LTD Liquidator - - 23-NOV-2011 Malta In Dissolution Paradise Papers
AVIA TRADING AND MARKETING LTD Liquidator - - 05-JAN-2012 Malta In Dissolution Paradise Papers
GAUDOS ISLAND LIMITED Liquidator - - 21-MAY-2002 Malta Struck Off Paradise Papers
KEREKES INVESTMENTS AND CONSULTING LTD Liquidator - - 18-MAY-2011 Malta In Dissolution Paradise Papers
CEERO Lozenetz Ltd Liquidator - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO CERNICA LTD Liquidator - - 03-APR-2006 Malta Struck Off Paradise Papers
CEERO OSIELDLE ROZ LIMITED Liquidator - - 13-JUL-2006 Malta Struck Off Paradise Papers
CENTRIC LIMITED Secretary - - 04-JUN-2010 Malta - Paradise Papers
ZETA ADVISORY SERVICES LIMITED Secretary - - 28-MAR-2008 Malta - Paradise Papers
SHEARWATER LTD Liquidator - - 06-MAR-2006 Malta In Dissolution Paradise Papers
CEERO ALIA LTD Liquidator - - 15-DEC-2006 Malta Struck Off Paradise Papers
BEJEWELLED LIMITED Liquidator - - 22-MAR-2010 Malta In Dissolution Paradise Papers
QUANTUM CONSULTING LIMITED Liquidator - - 29-MAY-2000 Malta In Dissolution Paradise Papers
BUTTERFLY BLUE LTD Liquidator - - 15-JAN-2014 Malta In Dissolution Paradise Papers
AMALFI INVESTMENTS LIMITED Secretary - - 06-DEC-2012 Malta - Paradise Papers
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Address (4)

Data From
96, DOMENICO CACHIA STREET, BIRKIRKARA Paradise Papers
2, TRIQ L-IZMARRATUR, MOSTA MST1843 Paradise Papers
2, TRIQ L-IZMARRATUR, MOSTA Paradise Papers
2, TRIQ L-IZMARRATUR, MOSTA MST 1843 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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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