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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN 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
KOPTACO SERVICES & MAINTENANCE LTD Shareholder - - 14-JAN-2005 Malta - Paradise Papers
VZ Lines Limited Shareholder - - 07-FEB-2008 Malta - Paradise Papers
VZ Lines Limited Director - - 07-FEB-2008 Malta - Paradise Papers
VZ Lines Limited Legal representative - - 07-FEB-2008 Malta - Paradise Papers
VZ Lines Limited Judicial representative - - 07-FEB-2008 Malta - Paradise Papers
MALTATRANSFER.COM LIMITED Judicial representative - - 29-OCT-2008 Malta - Paradise Papers
MALTATRANSFER.COM LIMITED Legal representative - - 29-OCT-2008 Malta - Paradise Papers
MALTATRANSFER.COM LIMITED Secretary - - 29-OCT-2008 Malta - Paradise Papers
MALTATRANSFER.COM LIMITED Director - - 29-OCT-2008 Malta - Paradise Papers
VellaZarb Limited Shareholder - - 08-MAY-2013 Malta - Paradise Papers
VellaZarb Limited Secretary - - 08-MAY-2013 Malta - Paradise Papers
VellaZarb Limited Director - - 08-MAY-2013 Malta - Paradise Papers
VellaZarb Limited Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
VellaZarb Limited Legal representative - - 08-MAY-2013 Malta - Paradise Papers
K1 LIMITED Shareholder - - 28-AUG-2008 Malta - Paradise Papers
K1 LIMITED Director - - 28-AUG-2008 Malta - Paradise Papers
K1 LIMITED Legal representative - - 28-AUG-2008 Malta - Paradise Papers
K1 LIMITED Secretary - - 28-AUG-2008 Malta - Paradise Papers
K1 LIMITED Judicial representative - - 28-AUG-2008 Malta - Paradise Papers

Address (2)

Data From
56, FLAT 2, FISHER ROAD, MGARR Paradise Papers
15, FLAT 2, FISCHER ROAD, MGARR 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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