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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND J. VELLA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (79)

Role From To Incorporation Jurisdiction Status Data From
ABERTAX LIMITED Liquidator - - 05-JUN-1986 Malta Struck Off Paradise Papers
SEPIA LTD. Liquidator - - 10-DEC-2003 Malta Struck Off Paradise Papers
NEXUS SERVICES (MALTA) LIMITED Liquidator - - 17-OCT-2003 Malta Struck Off Paradise Papers
J'ADORE HOLDINGS LIMITED Liquidator - - 04-JUN-2010 Malta Struck Off Paradise Papers
OVERSEAS MARINE MANAGEMENT LTD Liquidator - - 16-MAY-2014 Malta Struck Off Paradise Papers
CATAMARONE LTD. Liquidator - - 14-MAR-2014 Malta In Dissolution Paradise Papers
SPUTNIK TRAVEL MALTA LIMITED Liquidator - - 26-APR-2000 Malta Struck Off Paradise Papers
H.B. CO. LIMITED Liquidator - - 23-FEB-2001 Malta In Dissolution Paradise Papers
GOUTH LIMITED Liquidator - - 28-NOV-2003 Malta Struck Off Paradise Papers
ZEST LIMITED Liquidator - - 06-NOV-1996 Malta Struck Off Paradise Papers
BATTLEPAL LTD Liquidator - - 25-APR-2012 Malta In Dissolution Paradise Papers
BetClock Services Limited Auditor - - 06-APR-2011 Malta - Paradise Papers
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Address (8)

Data From
8, TRIQ MONS. A. MIFSUD, PEMBROKE STJ 07 Paradise Papers
193, URSULINE SISTERS STREET, GUARDAMANGIA, PIETA' PTA 1224 Paradise Papers
193, URSULINE SISTERS STREET, GUARDAMANGIA MSIDA MSD 07 Paradise Papers
193, URSULINE SISTERS STREET, GUARDAMANGIA PIETA' PTA1224 Paradise Papers
193, URSULINE SISTERS STREET, GUARDAMANGIA PIETA' Paradise Papers
23, TRIQ MONS. A. MIFSUD, PEMBROKE Paradise Papers
23, TRIQ MONS. A. MIFSUD, PEMBROKE STJ 07 Paradise Papers
193, URSULINE SISTERS STREET, GUARDAMANGIA, PIETA' PTA 1222 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