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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 (10)

Role From To Incorporation Jurisdiction Status Data From
JEV LIMITED Shareholder - - 12-SEP-1985 Malta - Paradise Papers
JEV LIMITED Secretary - - 12-SEP-1985 Malta - Paradise Papers
JEV LIMITED Judicial representative - - 12-SEP-1985 Malta - Paradise Papers
JEV LIMITED Director - - 12-SEP-1985 Malta - Paradise Papers
MALLARD CO LTD Judicial representative - - 28-NOV-1979 Malta - Paradise Papers
MALLARD CO LTD Director - - 28-NOV-1979 Malta - Paradise Papers
AV HOLDINGS LIMITED Legal representative - - 04-FEB-2003 Malta - Paradise Papers
AV HOLDINGS LIMITED Secretary - - 04-FEB-2003 Malta - Paradise Papers
AV HOLDINGS LIMITED Judicial representative - - 04-FEB-2003 Malta - Paradise Papers
AV HOLDINGS LIMITED Director - - 04-FEB-2003 Malta - Paradise Papers
EDOARDO COMPANY LIMITED Shareholder - - 27-JUN-1980 Malta - Paradise Papers
EDOARDO COMPANY LIMITED Legal representative - - 27-JUN-1980 Malta - Paradise Papers
EDOARDO COMPANY LIMITED Judicial representative - - 27-JUN-1980 Malta - Paradise Papers
EDOARDO COMPANY LIMITED Director - - 27-JUN-1980 Malta - Paradise Papers
EDOARDO COMPANY LIMITED Secretary - - 27-JUN-1980 Malta - Paradise Papers
MARIA ANTONIA LIMITED Legal representative - - 25-OCT-2000 Malta In Dissolution Paradise Papers
MARIA ANTONIA LIMITED Judicial representative - - 25-OCT-2000 Malta In Dissolution Paradise Papers
MARIA ANTONIA LIMITED Director - - 25-OCT-2000 Malta In Dissolution Paradise Papers
EDOARDO 1 LIMITED Director - - 04-FEB-2003 Malta In Dissolution Paradise Papers
EDOARDO 1 LIMITED Judicial representative - - 04-FEB-2003 Malta In Dissolution Paradise Papers
EDOARDO 1 LIMITED Secretary - - 04-FEB-2003 Malta In Dissolution Paradise Papers
EDOARDO 1 LIMITED Legal representative - - 04-FEB-2003 Malta In Dissolution Paradise Papers
MALLARD PROPERTIES LIMITED Legal representative - - 09-MAR-2001 Malta - Paradise Papers
MALLARD PROPERTIES LIMITED Judicial representative - - 09-MAR-2001 Malta - Paradise Papers
MALLARD PROPERTIES LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
CASA ANTONIA LIMITED Judicial representative - - 08-JAN-2001 Malta - Paradise Papers
CASA ANTONIA LIMITED Secretary - - 08-JAN-2001 Malta - Paradise Papers
CASA ANTONIA LIMITED Legal representative - - 08-JAN-2001 Malta - Paradise Papers
CASA ANTONIA LIMITED Director - - 08-JAN-2001 Malta - Paradise Papers
ANGELO HOLDINGS LTD Shareholder - - 06-NOV-1987 Malta - Paradise Papers
ANGELO HOLDINGS LTD Director - - 06-NOV-1987 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Shareholder - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Director - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Judicial representative - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Legal representative - - 14-AUG-2006 Malta - Paradise Papers

Address (3)

Data From
JOSETTE, TRIQ L-ISTURJUN, QAWRA, ST. PAUL'S BAY Paradise Papers
21, 'JOSETTE', TRIQ L-ISTURJUN, QAWRA, ST. PAUL'S BAY Paradise Papers
JOSETTE, TRIQ L-ISTURJUN, ST. PAUL'S BAY 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