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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALISON VELLA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INFO-FONE LIMITED Shareholder - - 23-SEP-1997 Malta - Paradise Papers
FRANK SALT INVESTMENTS LIMITED Shareholder - - 11-APR-1970 Malta - Paradise Papers
FRANK SALT INVESTMENTS LIMITED Secretary - - 11-APR-1970 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Judicial representative - - 10-JAN-2000 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Legal representative - - 10-JAN-2000 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Director - - 10-JAN-2000 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Secretary - - 10-JAN-2000 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Shareholder - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Director - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Legal representative - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Judicial representative - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Secretary - - 26-JUN-2003 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Shareholder - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Judicial representative - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Secretary - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Director - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Legal representative - - 26-NOV-1996 Malta - Paradise Papers

Address (2)

Data From
18 TRIQ IL-KULLEGG RABAT Paradise Papers
DAR IL-FJURI, TRIQ IL-FJURI, ST. PAUL'S BAY 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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