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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VASSALLO

  • 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
S. P. B. PROPERTIES LTD Secretary - - 26-FEB-1987 Malta Struck Off Paradise Papers
V.B. DEVELOPMENTS LIMITED Judicial representative - - 22-APR-1976 Malta Struck Off Following Merger Paradise Papers
V.B. DEVELOPMENTS LIMITED Secretary - - 22-APR-1976 Malta Struck Off Following Merger Paradise Papers
V.B. DEVELOPMENTS LIMITED Director - - 22-APR-1976 Malta Struck Off Following Merger Paradise Papers
MJV INVESTMENTS LTD. Judicial representative - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
MJV INVESTMENTS LTD. Director - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
MJV INVESTMENTS LTD. Secretary - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
VASSALLO BROTHERS LIMITED Judicial representative - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
VASSALLO BROTHERS LIMITED Director - - 02-FEB-1988 Malta Struck Off Following Merger Paradise Papers
J & M HOLDINGS LIMITED Shareholder - - 17-DEC-1985 Malta Struck Off Following Merger Paradise Papers
J & M HOLDINGS LIMITED Director - - 17-DEC-1985 Malta Struck Off Following Merger Paradise Papers
J & M HOLDINGS LIMITED Secretary - - 17-DEC-1985 Malta Struck Off Following Merger Paradise Papers
J & M HOLDINGS LIMITED Legal representative - - 17-DEC-1985 Malta Struck Off Following Merger Paradise Papers
J & M HOLDINGS LIMITED Judicial representative - - 17-DEC-1985 Malta Struck Off Following Merger Paradise Papers
VJM PROPERTIES LTD Shareholder - - 03-JUN-2005 Malta - Paradise Papers
VJM PROPERTIES LTD Director - - 03-JUN-2005 Malta - Paradise Papers
VJM PROPERTIES LTD Legal representative - - 03-JUN-2005 Malta - Paradise Papers
VJM PROPERTIES LTD Judicial representative - - 03-JUN-2005 Malta - Paradise Papers

Address (1)

Data From
'KAPINA', BASKAL BUHAGIAR 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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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