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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND VELLA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VILLAGE PROPERTIES COMPANY LTD Secretary - - 25-JUN-2003 Malta Struck Off Paradise Papers
TABORDA INVESTMENTS LTD Shareholder - - 07-SEP-1994 Malta Struck Off Paradise Papers
TABORDA INVESTMENTS LTD Director - - 07-SEP-1994 Malta Struck Off Paradise Papers
TABORDA INVESTMENTS LTD Judicial representative - - 07-SEP-1994 Malta Struck Off Paradise Papers
LAVENDER COMPANY LTD Legal representative - - 06-AUG-1998 Malta - Paradise Papers
LAVENDER COMPANY LTD Judicial representative - - 06-AUG-1998 Malta - Paradise Papers
LAVENDER COMPANY LTD Director - - 06-AUG-1998 Malta - Paradise Papers
LAVENDER TWO LIMITED Legal representative - - 03-JUL-2015 Malta - Paradise Papers
LAVENDER TWO LIMITED Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
LAVENDER TWO LIMITED Director - - 03-JUL-2015 Malta - Paradise Papers

Address (3)

Data From
OCEAN HEIGHTS, BLK B/12, MACEDONIA STREET, XEMXIJA, ST. PAUL'S BAY Paradise Papers
OCEAN HEIGHTS, BLOCK B, APARTMENT 12 PISCOPO MACEDONIA STREET ST. PAUL'S BAY Paradise Papers
9 RAYANT TRIQ LORD BYRON NAXXAR 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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