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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWIN VELLA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TRIKSY Shareholder - - 25-JUN-2014 Malta Struck Off Paradise Papers
E. & J. VELLA Shareholder - - 04-JAN-2012 Malta Struck Off Paradise Papers
E. & J. VELLA LIMITED Shareholder - - 03-MAY-1991 Malta Struck Off Paradise Papers
E. & J. VELLA LIMITED Director - - 03-MAY-1991 Malta Struck Off Paradise Papers
E. & J. VELLA LIMITED Judicial representative - - 03-MAY-1991 Malta Struck Off Paradise Papers
E. & J. VELLA LIMITED Secretary - - 03-MAY-1991 Malta Struck Off Paradise Papers
TRIKSY COMPANY LIMITED Shareholder - - 24-JAN-1992 Malta Struck Off Paradise Papers
TRIKSY COMPANY LIMITED Director - - 24-JAN-1992 Malta Struck Off Paradise Papers
TRIKSY COMPANY LIMITED Legal representative - - 24-JAN-1992 Malta Struck Off Paradise Papers
TRIKSY COMPANY LIMITED Secretary - - 24-JAN-1992 Malta Struck Off Paradise Papers
TRIKSY COMPANY LIMITED Judicial representative - - 24-JAN-1992 Malta Struck Off Paradise Papers

Address (3)

Data From
ST. FRANCIS HOUSE, ANTHONY EMMANUEL CARUANA STREET, BIRKIRKARA BKR 08 Paradise Papers
ST. FRANCIS HOUSE, ANTHONY EMMANUEL CARUANA STREET, BIRKIRKARA BKR 4741 Paradise Papers
FLAT 14, DONNA COURT, HORATIO NELSON STRET ST. PAUL'S BAY 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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