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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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