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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARINA SPITERI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL PROJECTS LIMITED Director - - 14-MAR-2001 Malta - Paradise Papers
CAPITAL PROJECTS LIMITED Judicial representative - - 14-MAR-2001 Malta - Paradise Papers
VELLA FALZON GROUP LIMITED Shareholder - - 29-JUL-1987 Malta - Paradise Papers
VELLA FALZON GROUP LIMITED Director - - 29-JUL-1987 Malta - Paradise Papers
VELLA FALZON BUILDING SUPPLIES LIMITED Judicial representative - - 12-FEB-2001 Malta - Paradise Papers
VELLA FALZON BUILDING SUPPLIES LIMITED Director - - 12-FEB-2001 Malta - Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Judicial representative - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Director - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Legal representative - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Legal representative - - 21-MAY-2012 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
COMPASS POINT LIMITED Director - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT LIMITED Legal representative - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT LIMITED Judicial representative - - 03-JUN-2008 Malta - Paradise Papers

Address (2)

Data From
23, BIRKIRKARA ROAD ATTARD Paradise Papers
105, MAIN STREET, MOSTA 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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