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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
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FITHOME LIMITED Shareholder - - 24-JUL-1980 Malta - Paradise Papers
FITHOME CREATIVE INTERIORS LIMITED Shareholder - - 27-JUN-2006 Malta - Paradise Papers
FITHOME INTERIORS LIMITED Shareholder - - 15-FEB-1988 Malta - Paradise Papers
FRAD LIMITED Shareholder - - 20-JAN-2006 Malta - Paradise Papers
FRAD LIMITED Director - - 20-JAN-2006 Malta - Paradise Papers
FRAD LIMITED Legal representative - - 20-JAN-2006 Malta - Paradise Papers
FRAD LIMITED Judicial representative - - 20-JAN-2006 Malta - Paradise Papers
CENTRAL ASPHALT LIMITED Director - - 04-NOV-1998 Malta - Paradise Papers
CENTRAL ASPHALT LIMITED Legal representative - - 04-NOV-1998 Malta - Paradise Papers
CENTRAL ASPHALT LIMITED Judicial representative - - 04-NOV-1998 Malta - Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Director - - 13-AUG-2001 Malta - Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Judicial representative - - 13-AUG-2001 Malta - Paradise Papers
ROOK CONSTRUCTION LTD Judicial representative - - 04-APR-1994 Malta Struck Off Paradise Papers
ROOK CONSTRUCTION LTD Legal representative - - 04-APR-1994 Malta Struck Off Paradise Papers
ROOK CONSTRUCTION LTD Director - - 04-APR-1994 Malta Struck Off Paradise Papers
TA' CERKES LIMITED Shareholder - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Judicial representative - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Legal representative - - 04-OCT-1979 Malta - Paradise Papers
TA' CERKES LIMITED Director - - 04-OCT-1979 Malta - Paradise Papers
CARMEL VELLA LIMITED Shareholder - - 27-OCT-1971 Malta - Paradise Papers
CARMEL VELLA LIMITED Judicial representative - - 27-OCT-1971 Malta - Paradise Papers
CARMEL VELLA LIMITED Director - - 27-OCT-1971 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Director - - 14-NOV-2012 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Legal representative - - 14-NOV-2012 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Judicial representative - - 14-NOV-2012 Malta - Paradise Papers

Address (6)

Data From
43, MONTEROSA TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers
34, MONT-ROSE TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers
34, MONTEROSA TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers
43, TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers
34, TRIQ L-IZBARK TAL-FRANCIZI, MELLIEHA Paradise Papers
34, MONTEROSA TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA MLH1655 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