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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL VELLA

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ZEN YACHTING LIMITED Shareholder - - 15-MAY-1998 Malta In Dissolution Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Shareholder - - 14-DEC-1978 Malta - Paradise Papers
PV REAL ESTATE SERVICES LTD Legal representative - - 04-NOV-2003 Malta Struck Off Following Merger Paradise Papers
PV REAL ESTATE SERVICES LTD Director - - 04-NOV-2003 Malta Struck Off Following Merger Paradise Papers
PV REAL ESTATE SERVICES LTD Judicial representative - - 04-NOV-2003 Malta Struck Off Following Merger Paradise Papers
PV REAL ESTATE SERVICES LTD Secretary - - 04-NOV-2003 Malta Struck Off Following Merger Paradise Papers
PV DEVELOPMENTS LTD Judicial representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
PV DEVELOPMENTS LTD Legal representative - - 30-JUL-2009 Malta Struck Off Paradise Papers
PV DEVELOPMENTS LTD Director - - 30-JUL-2009 Malta Struck Off Paradise Papers
PV DEVELOPMENTS LTD Secretary - - 30-JUL-2009 Malta Struck Off Paradise Papers
LIVINGSTYLES LIMITED Legal representative - - 02-MAY-2005 Malta In Dissolution Paradise Papers
LIVINGSTYLES LIMITED Director - - 02-MAY-2005 Malta In Dissolution Paradise Papers
LIVINGSTYLES LIMITED Judicial representative - - 02-MAY-2005 Malta In Dissolution Paradise Papers
HAL MANN INVESTMENTS LTD Shareholder - - 04-NOV-2003 Malta - Paradise Papers
HAL MANN INVESTMENTS LTD Judicial representative - - 04-NOV-2003 Malta - Paradise Papers
HAL MANN INVESTMENTS LTD Secretary - - 04-NOV-2003 Malta - Paradise Papers
HAL MANN INVESTMENTS LTD Legal representative - - 04-NOV-2003 Malta - Paradise Papers
HAL MANN INVESTMENTS LTD Director - - 04-NOV-2003 Malta - Paradise Papers
CASVEL LTD Director - - 16-MAR-2006 Malta - Paradise Papers
CASVEL LTD Secretary - - 16-MAR-2006 Malta - Paradise Papers
CASVEL LTD Legal representative - - 16-MAR-2006 Malta - Paradise Papers
CASVEL LTD Judicial representative - - 16-MAR-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
PAUL VELLA FALZON Same id as - - Paradise Papers

Address (5)

Data From
TA' FERRUGIN, TRIQ IL-GANERA, MGARR Paradise Papers
4, TA' FERRUNGIN, TRIQ IL-GANFRA, MGARR MST 10 Paradise Papers
TA FERRUNGIN, TRIQ IL-GANFRA, MGARR MST 10 Paradise Papers
TA' FERRUNGIN, N/S IN ZEBBIEGH ROAD, MGARR Paradise Papers
4, TA' FERRUNGIN, TRIQ IL-GANFRA, MGARR MGR 2421 Paradise Papers

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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