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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JESMOND VELLA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
J. D. CATERING LTD Judicial representative - - 01-JUL-1993 Malta - Paradise Papers
J. D. CATERING LTD Legal representative - - 01-JUL-1993 Malta - Paradise Papers
J. D. CATERING LTD Director - - 01-JUL-1993 Malta - Paradise Papers
SD HOLDINGS LIMITED Legal representative - - 19-DEC-2006 Malta - Paradise Papers
SD HOLDINGS LIMITED Judicial representative - - 19-DEC-2006 Malta - Paradise Papers
SD HOLDINGS LIMITED Director - - 19-DEC-2006 Malta - Paradise Papers
DB SAN GORG PROPERTY LIMITED Director - - 22-SEP-2016 Malta - Paradise Papers
DB SAN GORG PROPERTY LIMITED Judicial representative - - 22-SEP-2016 Malta - Paradise Papers
DB SAN GORG PROPERTY LIMITED Legal representative - - 22-SEP-2016 Malta - Paradise Papers

Address (2)

Data From
FLAT 1,ST,ANTHONY FLATS TRIQ SAN SUZEPP MELLIEHA Paradise Papers
FLAT 1, ST. ANTHONY FLATS, TRIQ SAN GUZEPP, MELLIEHA 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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