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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ESTHER 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
DOMINO HOLDINGS LIMITED Judicial representative - - 01-JUL-1998 Malta In Dissolution Paradise Papers
DOMINO HOLDINGS LIMITED Director - - 01-JUL-1998 Malta In Dissolution Paradise Papers
DOMINO HOLDINGS LIMITED Secretary - - 01-JUL-1998 Malta In Dissolution Paradise Papers
MALLARD CO LTD Judicial representative - - 28-NOV-1979 Malta - Paradise Papers
MALLARD CO LTD Director - - 28-NOV-1979 Malta - Paradise Papers
ANGELO HOLDINGS LTD Director - - 06-NOV-1987 Malta - Paradise Papers
JATIAN CO. LIMITED Legal representative - - 02-APR-1993 Malta In Dissolution Paradise Papers
JATIAN CO. LIMITED Secretary - - 02-APR-1993 Malta In Dissolution Paradise Papers
JATIAN CO. LIMITED Judicial representative - - 02-APR-1993 Malta In Dissolution Paradise Papers
JATIAN CO. LIMITED Director - - 02-APR-1993 Malta In Dissolution Paradise Papers
LES ESTEL LIMITED Shareholder - - 28-MAY-2003 Malta - Paradise Papers
LES ESTEL LIMITED Secretary - - 28-MAY-2003 Malta - Paradise Papers
LES ESTEL LIMITED Judicial representative - - 28-MAY-2003 Malta - Paradise Papers
LES ESTEL LIMITED Legal representative - - 28-MAY-2003 Malta - Paradise Papers
LES ESTEL LIMITED Director - - 28-MAY-2003 Malta - Paradise Papers
CHARELLA COMPANY LIMITED Shareholder - - 22-MAY-1978 Malta - Paradise Papers
CHARELLA COMPANY LIMITED Judicial representative - - 22-MAY-1978 Malta - Paradise Papers
CHARELLA COMPANY LIMITED Legal representative - - 22-MAY-1978 Malta - Paradise Papers
CHARELLA COMPANY LIMITED Secretary - - 22-MAY-1978 Malta - Paradise Papers
CHARELLA COMPANY LIMITED Director - - 22-MAY-1978 Malta - Paradise Papers
MALLARD PROPERTIES LIMITED Judicial representative - - 09-MAR-2001 Malta - Paradise Papers
MALLARD PROPERTIES LIMITED Legal representative - - 09-MAR-2001 Malta - Paradise Papers
MALLARD PROPERTIES LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
ELEVEN DEVELOPMENTS LTD Judicial representative - - 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

Address (5)

Data From
VILLA CIGALES, QAWRA COAST ROAD, QAWRA, ST. PAUL'S BAY Paradise Papers
'CIGALES', QAWRA SEA FRONT, ST. PAUL'S BAY Paradise Papers
VILLA CIGALES' TRIQ IX XTUT ST. PAUL'S BAY Paradise Papers
CHARELLA'S 36, TRIQ L-ISTURJUN, QAWRA, ST. PAUL'S BAY SPB 1601 Paradise Papers
36, TRIQ L-ISTURJUN, QAWRA, ST. PAUL'S BAY SPB 1601 Paradise Papers

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Paradise Papers

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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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