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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL VELLA LIMITED

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL ASPHALT LIMITED Shareholder - - 04-NOV-1998 Malta - Paradise Papers
ROOK CONSTRUCTION LTD Shareholder - - 04-APR-1994 Malta Struck Off Paradise Papers
CARMEL VELLA LIMITED Shareholder - - 27-OCT-1971 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Shareholder - - 14-NOV-2012 Malta - Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Shareholder - - 13-AUG-2001 Malta - Paradise Papers
ROADS GROUP INTERNATIONAL LIMITED Shareholder - - 01-AUG-1997 Malta Struck Off Paradise Papers
ROADS GROUP INTERNATIONAL LIMITED Director - - 01-AUG-1997 Malta Struck Off Paradise Papers
CENTRAL CEMENT LIMITED Shareholder - - 22-OCT-1982 Malta - Paradise Papers

Address (3)

Data From
OFFICE AND WORKS LABOUR AVENUE NAXXAR Paradise Papers
OFFICE AND WORKS LABOUR AVENUE NAXXAR NXR 9027 Paradise Papers
OFFICE AND WORKS LABOUR AVENUE NAXXAR NXR 04 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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