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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VELLA

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

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD Judicial representative - - 16-DEC-1998 Malta Struck Off Following Merger Paradise Papers
AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD Director - - 16-DEC-1998 Malta Struck Off Following Merger Paradise Papers
AVANTGARDE TILE & STONE LTD Director - - 16-DEC-1998 Malta Struck Off Following Merger Paradise Papers
AVANTGARDE TILE & STONE LTD Judicial representative - - 16-DEC-1998 Malta Struck Off Following Merger Paradise Papers
ADRIATICA TRADING LIMITED Judicial representative - - 13-FEB-2001 Malta - Paradise Papers
ADRIATICA TRADING LIMITED Director - - 13-FEB-2001 Malta - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Shareholder - - 14-DEC-1978 Malta - Paradise Papers
AVANTGARDE HOLDINGS LIMITED Shareholder - - 26-OCT-2000 Malta - Paradise Papers
AVANTGARDE HOLDINGS LIMITED Judicial representative - - 26-OCT-2000 Malta - Paradise Papers
AVANTGARDE HOLDINGS LIMITED Legal representative - - 26-OCT-2000 Malta - Paradise Papers
AVANTGARDE HOLDINGS LIMITED Director - - 26-OCT-2000 Malta - Paradise Papers
ABSOLUTE BATHROOMS LTD. Shareholder - - 13-MAY-2011 Malta - Paradise Papers
ABSOLUTE BATHROOMS LTD. Legal representative - - 13-MAY-2011 Malta - Paradise Papers
ABSOLUTE BATHROOMS LTD. Director - - 13-MAY-2011 Malta - Paradise Papers
ABSOLUTE BATHROOMS LTD. Judicial representative - - 13-MAY-2011 Malta - Paradise Papers
AVANTGARDE GROUP LIMITED Shareholder - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE GROUP LIMITED Legal representative - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE GROUP LIMITED Director - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE GROUP LIMITED Secretary - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE GROUP LIMITED Judicial representative - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROPERTIES LIMITED Shareholder - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROPERTIES LIMITED Legal representative - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROPERTIES LIMITED Director - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROPERTIES LIMITED Secretary - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROPERTIES LIMITED Judicial representative - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROJECTS LIMITED Shareholder - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROJECTS LIMITED Director - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROJECTS LIMITED Legal representative - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROJECTS LIMITED Judicial representative - - 22-DEC-2005 Malta - Paradise Papers
AVANTGARDE PROJECTS LIMITED Secretary - - 22-DEC-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE VELLA Same id as - - Paradise Papers

Address (1)

Data From
SHAMROCK ST MARY STREET MGARR 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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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