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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EUCHARIST JOSEPH VELLA

  • 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
KARKANJA LTD Shareholder - - 11-OCT-2000 Malta - Paradise Papers
KARKANJA LTD Secretary - - 11-OCT-2000 Malta - Paradise Papers
KARKANJA LTD Judicial representative - - 11-OCT-2000 Malta - Paradise Papers
KARKANJA LTD Director - - 11-OCT-2000 Malta - Paradise Papers
Turnkey Ltd Judicial representative - - 31-JAN-2012 Malta - Paradise Papers
Turnkey Ltd Legal representative - - 31-JAN-2012 Malta - Paradise Papers
Turnkey Ltd Director - - 31-JAN-2012 Malta - Paradise Papers
Turnkey Ltd Secretary - - 31-JAN-2012 Malta - Paradise Papers
SEA ESTATES LIMITED Judicial representative - - 22-NOV-2013 Malta - Paradise Papers
SEA ESTATES LIMITED Director - - 22-NOV-2013 Malta - Paradise Papers
SEA ESTATES LIMITED Secretary - - 22-NOV-2013 Malta - Paradise Papers
SEA ESTATES LIMITED Legal representative - - 22-NOV-2013 Malta - Paradise Papers
KARKANJA DEVELOPMENTS LTD Shareholder - - 18-JUN-2004 Malta - Paradise Papers
KARKANJA DEVELOPMENTS LTD Judicial representative - - 18-JUN-2004 Malta - Paradise Papers
KARKANJA DEVELOPMENTS LTD Director - - 18-JUN-2004 Malta - Paradise Papers
KARKANJA DEVELOPMENTS LTD Secretary - - 18-JUN-2004 Malta - Paradise Papers
KARKANJA DEVELOPMENTS LTD Legal representative - - 18-JUN-2004 Malta - Paradise Papers
ALBA PETRA LIMITED Judicial representative - - 21-MAR-2017 Malta - Paradise Papers
ALBA PETRA LIMITED Director - - 21-MAR-2017 Malta - Paradise Papers
ALBA PETRA LIMITED Secretary - - 21-MAR-2017 Malta - Paradise Papers
ALBA PETRA LIMITED Legal representative - - 21-MAR-2017 Malta - Paradise Papers

Address (2)

Data From
KASTELL, TRIQ IL-BIZANTINI, XLENDI, MUNXAR (GOZO) XLN 1420 Paradise Papers
51, ST. PETER AND PAUL SQUARE, NADUR (GOZO) 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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