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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

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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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