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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND VELLA & COMPANY LIMITED

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FUN TIME LIMITED Shareholder - - 24-FEB-1999 Malta In Process of Merging Paradise Papers
FESTIVALS MALTA LIMITED Shareholder - - Malta Pending Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Shareholder - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Shareholder - - 22-APR-2004 Malta Struck Off Paradise Papers

Address (2)

Data From
VILLA VELLAS, 65, DUN GORG PRECA STREET HAMRUN HMR 1600 Paradise Papers
'VILLA VELLAS', DUN GORG PRECA STREET, HAMRUN 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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