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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD VELLA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ic2 Limited Shareholder - - 18-OCT-2007 Malta Struck Off Paradise Papers
TAL BLUE ESTATES LIMITED Director - - 04-NOV-1994 Malta Struck Off Paradise Papers
BLUBUILD LIMITED Shareholder - - 04-NOV-1994 Malta Struck Off Paradise Papers
BLUBUILD LIMITED Director - - 04-NOV-1994 Malta Struck Off Paradise Papers
BLUBUILD LIMITED Legal representative - - 04-NOV-1994 Malta Struck Off Paradise Papers
BLUBUILD LIMITED Judicial representative - - 04-NOV-1994 Malta Struck Off Paradise Papers
BLUBUILD LIMITED Secretary - - 04-NOV-1994 Malta Struck Off Paradise Papers

Address (3)

Data From
157 TRIQ IL-GARNI MELLIEHA Paradise Papers
157, MILLENIA TRIQ IL-GARNI MELLIEHA Paradise Papers
123 TRIQ IS-SIFA MELLIEHA 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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