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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MILLA LTD Judicial representative - - 15-JUL-1994 Malta Struck Off Paradise Papers
MILLA LTD Director - - 15-JUL-1994 Malta Struck Off Paradise Papers
BRIDGEWELL LTD Legal representative - - 29-AUG-2005 Malta In Dissolution Paradise Papers
BRIDGEWELL LTD Judicial representative - - 29-AUG-2005 Malta In Dissolution Paradise Papers
BRIDGEWELL LTD Director - - 29-AUG-2005 Malta In Dissolution Paradise Papers
TAL-BELINJA PROPERTIES LTD Shareholder - - 13-AUG-2009 Malta - Paradise Papers
TAL-BELINJA PROPERTIES LTD Judicial representative - - 13-AUG-2009 Malta - Paradise Papers
TAL-BELINJA PROPERTIES LTD Legal representative - - 13-AUG-2009 Malta - Paradise Papers
TAL-BELINJA PROPERTIES LTD Director - - 13-AUG-2009 Malta - Paradise Papers
VELLA BROTHERS (TAL-BIDNIJA) LIMITED Shareholder - - 13-APR-1994 Malta - Paradise Papers
VELLA BROTHERS (TAL-BIDNIJA) LIMITED Legal representative - - 13-APR-1994 Malta - Paradise Papers
VELLA BROTHERS (TAL-BIDNIJA) LIMITED Judicial representative - - 13-APR-1994 Malta - Paradise Papers
VELLA BROTHERS (TAL-BIDNIJA) LIMITED Director - - 13-APR-1994 Malta - Paradise Papers
VELLA BROTHERS (TAL-BIDNIJA) LIMITED Secretary - - 13-APR-1994 Malta - 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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