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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DONALD VELLA

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

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
STERREHOF LIMITED Secretary - - 11-SEP-2009 Malta - Paradise Papers
Angel House Holding Ltd Secretary - - 10-SEP-2013 Malta - Paradise Papers
ANGEL HOUSE LIMITED Secretary - - 10-SEP-2013 Malta - Paradise Papers
NEWBAY PROPERTIES LIMITED Secretary - - 01-APR-2004 Malta - Paradise Papers
PROPERTIES LANDARA II LIMITED Secretary - - 30-JUN-2016 Malta - Paradise Papers
LATIFUNDIA LIMITED Secretary - - 29-DEC-2003 Malta - Paradise Papers
MONTEVIDEO MANAGEMENT LIMITED Secretary - - 29-MAY-2013 Malta - Paradise Papers
PROPERTIES LANDARA LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
MODA LIMITED Secretary - - 20-JUN-2006 Malta - Paradise Papers
VALLOIS LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
DERNCOURT LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
BEGLEY LIMITED Secretary - - 17-JUN-2005 Malta - Paradise Papers
RIVER LIMITED Secretary - - 26-MAY-2014 Malta - Paradise Papers
Wine-is Capital Limited Secretary - - 20-JAN-2011 Malta - Paradise Papers
LAKE LIMITED Secretary - - 26-MAY-2014 Malta - Paradise Papers
VSSA LIMITED Secretary - - 13-SEP-2012 Malta - Paradise Papers
WINE-IS WORLD WIDE LIMITED Secretary - - 20-JAN-2011 Malta - Paradise Papers
PROOFPOINT MALTA LIMITED Secretary - - 27-JUN-2011 Malta - Paradise Papers
CP LIMITED Secretary - - 15-DEC-2008 Malta - Paradise Papers
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Address (1)

Data From
AMBER COURT, FLAT 5, TRIQ IT-TABIB GREGORIO MIFSUD, QRENDI 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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