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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ISAAC VELLA

  • 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
ANGELO CATERING LIMITED Shareholder - - 16-MAR-1976 Malta - Paradise Papers
ANGELO CATERING LIMITED Secretary - - 16-MAR-1976 Malta - Paradise Papers
ANGELO CATERING LIMITED Judicial representative - - 16-MAR-1976 Malta - Paradise Papers
ANGELO CATERING LIMITED Legal representative - - 16-MAR-1976 Malta - Paradise Papers
ANGELO CATERING LIMITED Director - - 16-MAR-1976 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Legal representative - - 09-OCT-1992 Malta - Paradise Papers
BIRKIRKARA FOOTBALL CLUB p.l.c. Director - - 09-OCT-1992 Malta - Paradise Papers
ANGELO HOLDINGS LTD Shareholder - - 06-NOV-1987 Malta - Paradise Papers
ANGELO HOLDINGS LTD Director - - 06-NOV-1987 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Shareholder - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Director - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Legal representative - - 14-AUG-2006 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Judicial representative - - 14-AUG-2006 Malta - Paradise Papers

Address (3)

Data From
'SEA VIEW HOTEL', QAWRA ROAD, ST. PAUL'S BAY Paradise Papers
22, VILLA UADDAN, TRIQ L-ISTURJUN, QAWRA ST. PAUL'S BAY Paradise Papers
22, VILLA UADDAN TRIQ L ISTURJUN ST. PAUL'S BAY 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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