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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JASON PAUL 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
JPV CONSTRUCTION CO. LTD Shareholder - - 23-AUG-2007 Malta - Paradise Papers
JPV CONSTRUCTION CO. LTD Judicial representative - - 23-AUG-2007 Malta - Paradise Papers
JPV CONSTRUCTION CO. LTD Director - - 23-AUG-2007 Malta - Paradise Papers
JPV CONSTRUCTION CO. LTD Legal representative - - 23-AUG-2007 Malta - Paradise Papers
JPV CONSTRUCTION CO. LTD Secretary - - 23-AUG-2007 Malta - Paradise Papers
JAROM CO. LIMITED Shareholder - - 20-MAY-2016 Malta - Paradise Papers
JAROM CO. LIMITED Judicial representative - - 20-MAY-2016 Malta - Paradise Papers
JAROM CO. LIMITED Director - - 20-MAY-2016 Malta - Paradise Papers
JAROM CO. LIMITED Legal representative - - 20-MAY-2016 Malta - Paradise Papers
MED DEVELOPMENT SERVICES LIMITED Shareholder - - 16-DEC-1998 Malta - Paradise Papers
MED DEVELOPMENT SERVICES LIMITED Legal representative - - 16-DEC-1998 Malta - Paradise Papers
MED DEVELOPMENT SERVICES LIMITED Secretary - - 16-DEC-1998 Malta - Paradise Papers
MED DEVELOPMENT SERVICES LIMITED Judicial representative - - 16-DEC-1998 Malta - Paradise Papers
MED DEVELOPMENT SERVICES LIMITED Director - - 16-DEC-1998 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Shareholder - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Director - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Legal representative - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Judicial representative - - 05-MAY-2016 Malta - Paradise Papers

Address (2)

Data From
14, FLAT 2, GORSE STREET, BIRKIRKARA Paradise Papers
372, TRIQ IL-PALM, MELLIEHA 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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