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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

VALLE DEL MIELE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-APR-1995

Connections:

Officer (7)

Role From To Data From
TOP LAYER COMPANY LIMITED Shareholder - - Paradise Papers
VASSALLO CONCRETE SUPPLIES LIMITED Shareholder - - Paradise Papers
PAUL GAUCI Judicial representative - - Paradise Papers
PAUL GAUCI Director - - Paradise Papers
PAUL GAUCI Legal representative - - Paradise Papers
JESMOND VASSALLO Legal representative - - Paradise Papers
JESMOND VASSALLO Director - - Paradise Papers
DENNIS VASSALLO Legal representative - - Paradise Papers
DENNIS VASSALLO Director - - Paradise Papers
DENNIS VASSALLO Secretary - - Paradise Papers
CARM A. FENECH Judicial representative - - Paradise Papers
CARM A. FENECH Director - - Paradise Papers
CARM A. FENECH Legal representative - - Paradise Papers
FRANK GOLLCHER Auditor - - Paradise Papers

Address (1)

Data From
VALLE DEL MIELE, WIED IL-GHASEL, BURMARRAD, ST. PAUL'S BAY, MALTA 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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