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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA DOLORES 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
AVANTGARDE TILE & STONE LTD Secretary - - 16-DEC-1998 Malta Struck Off Following Merger Paradise Papers
AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD Secretary - - 16-DEC-1998 Malta Struck Off Following Merger Paradise Papers
GENOA PROPERTIES LIMITED Secretary - - 27-OCT-2000 Malta Struck Off Following Merger Paradise Papers
AVANTGARDE HOLDINGS LIMITED Secretary - - 26-OCT-2000 Malta - Paradise Papers
AVANTGARDE GROUP LIMITED Shareholder - - 22-DEC-2005 Malta - Paradise Papers

Address (1)

Data From
SHAMROCK ST MARY STREET MGARR 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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