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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TRIDENT WINE COMPANY LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
G . PULIS LIMITED Director - - 15-FEB-1979 Malta Struck Off Following Merger Paradise Papers
G . PULIS LIMITED Judicial representative - - 15-FEB-1979 Malta Struck Off Following Merger Paradise Papers
GUIDO VELLA LIMITED Judicial representative - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
GUIDO VELLA LIMITED Legal representative - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
M.M.V. LIMITED Director - - 07-FEB-2011 Malta - Paradise Papers
M.M.V. LIMITED Legal representative - - 07-FEB-2011 Malta - Paradise Papers
M.M.V. LIMITED Judicial representative - - 07-FEB-2011 Malta - Paradise Papers
ALFRED GERA & SONS LIMITED Judicial representative - - 22-SEP-1965 Malta - Paradise Papers
ALFRED GERA & SONS LIMITED Director - - 22-SEP-1965 Malta - Paradise Papers
ALFRED GERA & SONS LIMITED Legal representative - - 22-SEP-1965 Malta - Paradise Papers
ANTHONY CARUANA & SONS LIMITED Director - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Legal representative - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Judicial representative - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
ALFRED B. GERA Same id as - - 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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