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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN VELLA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ISOLA MARE ESTATES COMPANY LTD Judicial representative - - 22-SEP-1982 Malta - Paradise Papers
ISOLA MARE ESTATES COMPANY LTD Director - - 22-SEP-1982 Malta - Paradise Papers
KEMAL CO. LIMITED Shareholder - - 02-MAR-1995 Malta - Paradise Papers
KEMAL CO. LIMITED Judicial representative - - 02-MAR-1995 Malta - Paradise Papers
KEMAL CO. LIMITED Legal representative - - 02-MAR-1995 Malta - Paradise Papers
KEMAL CO. LIMITED Director - - 02-MAR-1995 Malta - Paradise Papers
KEMAL CO. LIMITED Secretary - - 02-MAR-1995 Malta - Paradise Papers
UDKA COMPANY LIMITED Shareholder - - 10-JAN-2001 Malta - Paradise Papers
UDKA COMPANY LIMITED Secretary - - 10-JAN-2001 Malta - Paradise Papers
UDKA COMPANY LIMITED Judicial representative - - 10-JAN-2001 Malta - Paradise Papers
UDKA COMPANY LIMITED Director - - 10-JAN-2001 Malta - Paradise Papers
UDKA COMPANY LIMITED Legal representative - - 10-JAN-2001 Malta - Paradise Papers
J.P.V. HOLDINGS CO. LTD Shareholder - - 28-JAN-2004 Malta - Paradise Papers
J.P.V. HOLDINGS CO. LTD Legal representative - - 28-JAN-2004 Malta - Paradise Papers
J.P.V. HOLDINGS CO. LTD Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
J.P.V. HOLDINGS CO. LTD Director - - 28-JAN-2004 Malta - Paradise Papers
J.P.V. HOLDINGS CO. LTD Secretary - - 28-JAN-2004 Malta - Paradise Papers

Address (3)

Data From
42, 'ANGUS', TRIQ IL-KANNIZZATA, BALZAN Paradise Papers
8, ISLETS PROMENADE, BUGIBBA, ST. PAUL'S BAY SPB 04 Paradise Papers
8, ISLETS PROMENADE ST. PAUL'S BAY 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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