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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK VELLA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ROMARO LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers
RODVEL CO. LIMITED Shareholder - - 09-FEB-2006 Malta - Paradise Papers
RODVEL CO. LIMITED Judicial representative - - 09-FEB-2006 Malta - Paradise Papers
RODVEL CO. LIMITED Legal representative - - 09-FEB-2006 Malta - Paradise Papers
RODVEL CO. LIMITED Director - - 09-FEB-2006 Malta - Paradise Papers
EVS RACING TEAM LIMITED Judicial representative - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Director - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Legal representative - - 02-MAR-1999 Malta - Paradise Papers
AGV LIMITED Shareholder - - 04-FEB-2000 Malta Struck Off Paradise Papers
AGV LIMITED Director - - 04-FEB-2000 Malta Struck Off Paradise Papers
AGV LIMITED Judicial representative - - 04-FEB-2000 Malta Struck Off Paradise Papers
AGV LIMITED Legal representative - - 04-FEB-2000 Malta Struck Off Paradise Papers
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers
EYRE TRAVEL LTD Legal representative - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers
EYRE TRAVEL LTD Judicial representative - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers
EYRE TRAVEL LTD Director - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers
EXPRESS FREIGHTS LIMITED Legal representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EXPRESS FREIGHTS LIMITED Director - - 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

Address (1)

Data From
ROMARO, TRIQ IL-LINJA ATTARD 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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