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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN PAUL 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
H.O.BEAU. LTD Director - - 24-MAY-2012 Malta - Paradise Papers
MYOKA LIMITED Shareholder - - 19-JUN-1998 Malta - Paradise Papers
MYOKA LIMITED Judicial representative - - 19-JUN-1998 Malta - Paradise Papers
MYOKA LIMITED Legal representative - - 19-JUN-1998 Malta - Paradise Papers
MYOKA LIMITED Director - - 19-JUN-1998 Malta - Paradise Papers
MYOKA LIMITED Secretary - - 19-JUN-1998 Malta - Paradise Papers
NAAR LIMITED Legal representative - - 07-MAY-2014 Malta - Paradise Papers
NAAR LIMITED Director - - 07-MAY-2014 Malta - Paradise Papers
NAAR LIMITED Judicial representative - - 07-MAY-2014 Malta - Paradise Papers
NAAR LIMITED Secretary - - 07-MAY-2014 Malta - Paradise Papers
M SPA LIMITED Shareholder - - 05-FEB-2014 Malta - Paradise Papers
M SPA LIMITED Secretary - - 05-FEB-2014 Malta - Paradise Papers
M SPA LIMITED Judicial representative - - 05-FEB-2014 Malta - Paradise Papers
M SPA LIMITED Director - - 05-FEB-2014 Malta - Paradise Papers
M SPA LIMITED Legal representative - - 05-FEB-2014 Malta - Paradise Papers
BISTROT LIMITED Shareholder - - 04-APR-2011 Malta - Paradise Papers
BISTROT LIMITED Director - - 04-APR-2011 Malta - Paradise Papers
BISTROT LIMITED Secretary - - 04-APR-2011 Malta - Paradise Papers
BISTROT LIMITED Legal representative - - 04-APR-2011 Malta - Paradise Papers
BISTROT LIMITED Judicial representative - - 04-APR-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
JEAN PAUL VELLA Same id as - - Paradise Papers

Address (1)

Data From
THE OLD FARMHOUSE, TRIQ IL-HARRUB, MADLIENA, SWIEQI 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more