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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MALLA DEVELOPERS LIMITED Shareholder - - 01-JUN-2000 Malta - Paradise Papers
MALLA DEVELOPERS LIMITED Judicial representative - - 01-JUN-2000 Malta - Paradise Papers
MALLA DEVELOPERS LIMITED Director - - 01-JUN-2000 Malta - Paradise Papers
MALLA DEVELOPERS LIMITED Legal representative - - 01-JUN-2000 Malta - Paradise Papers
MALLA DEVELOPERS LIMITED Secretary - - 01-JUN-2000 Malta - Paradise Papers
VELLA BROS READY-MIX LIMITED Shareholder - - 04-JUN-1992 Malta - Paradise Papers
VELLA BROS READY-MIX LIMITED Director - - 04-JUN-1992 Malta - Paradise Papers
VELLA BROS READY-MIX LIMITED Judicial representative - - 04-JUN-1992 Malta - Paradise Papers
VELLA BROS READY-MIX LIMITED Secretary - - 04-JUN-1992 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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