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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN VELLA

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JOHN VELLA & CO. LIMITED Shareholder - - 04-MAR-1970 Malta - Paradise Papers
HILLTOP COMPANY LIMITED Shareholder - - 05-MAR-1980 Malta - Paradise Papers
VANMAR COMPANY LIMITED Shareholder - - 05-OCT-1995 Malta - Paradise Papers
VANMAR COMPANY LIMITED Director - - 05-OCT-1995 Malta - Paradise Papers
VANMAR COMPANY LIMITED Legal representative - - 05-OCT-1995 Malta - Paradise Papers
VANMAR COMPANY LIMITED Judicial representative - - 05-OCT-1995 Malta - Paradise Papers
VANMAR COMPANY LIMITED Secretary - - 05-OCT-1995 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Shareholder - - 16-DEC-2004 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Judicial representative - - 16-DEC-2004 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Secretary - - 16-DEC-2004 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Director - - 16-DEC-2004 Malta - Paradise Papers
VANMAR PROPERTIES LIMITED Legal representative - - 16-DEC-2004 Malta - Paradise Papers
COCOON COMPANY LIMITED Shareholder - - 22-AUG-2006 Malta - Paradise Papers
COCOON COMPANY LIMITED Secretary - - 22-AUG-2006 Malta - Paradise Papers
COCOON COMPANY LIMITED Legal representative - - 22-AUG-2006 Malta - Paradise Papers
COCOON COMPANY LIMITED Director - - 22-AUG-2006 Malta - Paradise Papers
COCOON COMPANY LIMITED Judicial representative - - 22-AUG-2006 Malta - Paradise Papers

Address (2)

Data From
184/3, HILLTOP FLATS, MAIN STREET, MELLIEHA MLH 03 Paradise Papers
184/3, HILLTOP FLATS, MAIN STREET, MELLIEHA MLH 2317 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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