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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE 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
VELLA & ASSOCIATES Shareholder - - 15-APR-2014 Malta - Paradise Papers
BayMedia Limited Secretary - - 24-MAR-2011 Malta - Paradise Papers
MALTASTIC LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
G & D HOLDING LTD Secretary - - 21-AUG-2014 Malta - Paradise Papers
G & D INTERIM JOB AGENCY LTD Secretary - - 21-AUG-2014 Malta - Paradise Papers
LIBERTY VALLANCE LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers
LIBERTY VALLANCE LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers
LIBERTY VALLANCE LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers
SBG HOLDING LTD. Director - - 05-JAN-2015 Malta - Paradise Papers
SBG HOLDING LTD. Judicial representative - - 05-JAN-2015 Malta - Paradise Papers
SBG HOLDING LTD. Legal representative - - 05-JAN-2015 Malta - Paradise Papers
EBH SERVICES LIMITED Shareholder - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Judicial representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Legal representative - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Director - - 04-JUN-2008 Malta Struck Off Paradise Papers
EBH SERVICES LIMITED Secretary - - 04-JUN-2008 Malta Struck Off Paradise Papers

Address (4)

Data From
HIGHRISE COURT B, NO 2, TRIQ SALVU BUHAGIAR, MARSASCALA MSK2215 Paradise Papers
HIGHRISE COURT, N.2 SALVU BUHAGIAR STREET MARSASCALA MSK 2215 Paradise Papers
HIGHRISE COURT B, NO 2, TRIQ SALVU BUHAGIAR, MARSASCALA Paradise Papers
HIGHRISE COURT, N .2 SALVU BUHAGIAR STREET MARSASCALA MSK 2215 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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