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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIS 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
FALZON TRADING COMPANY LIMITED Judicial representative - - 03-NOV-1978 Malta Struck Off Following Division Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Shareholder - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON BUILDING SUPPLIES LIMITED Shareholder - - 12-FEB-2001 Malta - Paradise Papers
VELLA FALZON GROUP LIMITED Shareholder - - 29-JUL-1987 Malta - Paradise Papers

Address (2)

Data From
FRANSTAN, 24, SIR ADRIAN DINGLI STREET, SLIEMA Paradise Papers
24, SIR ADRIAN DINGLI STREET SLIEMA 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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