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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MANORAN LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Secretary - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers
MANORAN LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers
EXPRESS FREIGHTS LIMITED Director - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EXPRESS FREIGHTS LIMITED Legal representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EXPRESS FREIGHTS LIMITED Judicial representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Director - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Legal representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers
VELLA BROTHERS LIMITED Legal representative - - 02-SEP-1977 Malta - Paradise Papers
VELLA BROTHERS LIMITED Director - - 02-SEP-1977 Malta - Paradise Papers
VELLA BROTHERS LIMITED Judicial representative - - 02-SEP-1977 Malta - 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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