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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Raymond Vella

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Diamond International Travel Limited Secretary - - 27-JUL-2016 Malta - Paradise Papers
L'ITALY COMPANY LIMITED Secretary - - 18-JUL-2013 Malta - Paradise Papers
KASR ALHAMRA MALTA LIMITED Secretary - - 05-JAN-2012 Malta - Paradise Papers
MEDITERRANEAN AVIATION COMPANY LIMITED Director - - 21-AUG-1978 Malta - Paradise Papers
VAMA Holding Limited Judicial representative - - 17-FEB-2016 Malta - Paradise Papers
VAMA Holding Limited Legal representative - - 17-FEB-2016 Malta - Paradise Papers
VAMA Holding Limited Director - - 17-FEB-2016 Malta - Paradise Papers
BBS Oil and Gas Limited Legal representative - - 19-FEB-2016 Malta - Paradise Papers
BBS Oil and Gas Limited Judicial representative - - 19-FEB-2016 Malta - Paradise Papers
BBS Oil and Gas Limited Director - - 19-FEB-2016 Malta - Paradise Papers
BBS Oil and Gas Limited Secretary - - 19-FEB-2016 Malta - Paradise Papers
SL HOLDINGS LIMITED Legal representative - - 13-MAR-2014 Malta Struck Off Paradise Papers
SL HOLDINGS LIMITED Director - - 13-MAR-2014 Malta Struck Off Paradise Papers
SL HOLDINGS LIMITED Secretary - - 13-MAR-2014 Malta Struck Off Paradise Papers
SL HOLDINGS LIMITED Judicial representative - - 13-MAR-2014 Malta Struck Off Paradise Papers
W.T.J. WORLD TRADING JUICES LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers
W.T.J. WORLD TRADING JUICES LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers
W.T.J. WORLD TRADING JUICES LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers
W.T.J. WORLD TRADING JUICES LIMITED Secretary - - 14-DEC-2012 Malta - Paradise Papers
J.A.W. HOLDINGS LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers
J.A.W. HOLDINGS LIMITED Secretary - - 14-DEC-2012 Malta - Paradise Papers
J.A.W. HOLDINGS LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers
J.A.W. HOLDINGS LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers
FLEX SERVICES LIMITED Judicial representative - - 13-JUL-2011 Malta - Paradise Papers
FLEX SERVICES LIMITED Secretary - - 13-JUL-2011 Malta - Paradise Papers
FLEX SERVICES LIMITED Legal representative - - 13-JUL-2011 Malta - Paradise Papers
FLEX SERVICES LIMITED Director - - 13-JUL-2011 Malta - Paradise Papers
Bella Italia Investments Limited Shareholder - - 06-FEB-2013 Malta - Paradise Papers
Bella Italia Investments Limited Director - - 06-FEB-2013 Malta - Paradise Papers
Bella Italia Investments Limited Judicial representative - - 06-FEB-2013 Malta - Paradise Papers
Bella Italia Investments Limited Legal representative - - 06-FEB-2013 Malta - Paradise Papers
MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED Legal representative - - 17-SEP-1985 Malta - Paradise Papers
MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED Judicial representative - - 17-SEP-1985 Malta - Paradise Papers
MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED Director - - 17-SEP-1985 Malta - Paradise Papers
HOTEL CASTILLE LIMITED Judicial representative - - 05-JAN-1979 Malta - Paradise Papers
HOTEL CASTILLE LIMITED Director - - 05-JAN-1979 Malta - Paradise Papers
HOTEL CASTILLE LIMITED Legal representative - - 05-JAN-1979 Malta - Paradise Papers
ACT PROSPECTS LIMITED Shareholder - - 06-JAN-2017 Malta - Paradise Papers
ACT PROSPECTS LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
ACT PROSPECTS LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
ACT PROSPECTS LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers

Officer (1)

Role From To Data From
RAYMOND J. VELLA Same id as - - Paradise Papers

Address (2)

Data From
209, FLT 6, TRIQ IT-TORRI, SLIEMA Paradise Papers
8, TRIQ MONS A. MIFSUD PEMBROKE PBK 1331 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