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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARY VASSALLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MJV INVESTMENTS LTD. Director - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
MJV INVESTMENTS LTD. Judicial representative - - 28-MAR-1990 Malta Struck Off Following Merger Paradise Papers
V.B. DEVELOPMENTS LIMITED Judicial representative - - 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
J & M HOLDINGS LIMITED Legal representative - - 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 Judicial representative - - 17-DEC-1985 Malta Struck Off Following Merger Paradise Papers
S. P. B. PROPERTIES LTD Judicial representative - - 26-FEB-1987 Malta Struck Off Paradise Papers
S. P. B. PROPERTIES LTD Legal representative - - 26-FEB-1987 Malta Struck Off Paradise Papers
S. P. B. PROPERTIES LTD Director - - 26-FEB-1987 Malta Struck Off Paradise Papers
VJM PROPERTIES LTD Shareholder - - 03-JUN-2005 Malta - Paradise Papers
VJM PROPERTIES LTD Judicial representative - - 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

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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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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