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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARMENU VELLA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EURO CLOTHING LIMITED Director - - 07-MAR-1995 Malta Struck Off as Defunct Paradise Papers
MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED Director - - 15-NOV-1999 Malta Struck Off Paradise Papers
MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED Judicial representative - - 15-NOV-1999 Malta Struck Off Paradise Papers
MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED Secretary - - 15-NOV-1999 Malta Struck Off Paradise Papers
CHIMA INTERNATIONAL LIMITED Director - - 03-SEP-1999 Malta Struck Off Paradise Papers
CHIMA INTERNATIONAL LIMITED Judicial representative - - 03-SEP-1999 Malta Struck Off Paradise Papers
CHIMA INTERNATIONAL LIMITED Secretary - - 03-SEP-1999 Malta Struck Off Paradise Papers
MULTI JOINT PROJECTS COMPANY LIMITED Shareholder - - 07-APR-1995 Malta - Paradise Papers
MULTI JOINT PROJECTS COMPANY LIMITED Secretary - - 07-APR-1995 Malta - Paradise Papers
MULTI JOINT PROJECTS COMPANY LIMITED Director - - 07-APR-1995 Malta - Paradise Papers
MULTI JOINT PROJECTS COMPANY LIMITED Legal representative - - 07-APR-1995 Malta - Paradise Papers
MULTI JOINT PROJECTS COMPANY LIMITED Judicial representative - - 07-APR-1995 Malta - Paradise Papers
EXCELL CATERING LIMITED Judicial representative - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Legal representative - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Director - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Secretary - - 09-JUN-1995 Malta Struck Off Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Director - - 10-JUN-2008 Malta Struck Off Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Judicial representative - - 10-JUN-2008 Malta Struck Off Paradise Papers
MED CONSTRUCTION HOLDING COMPANY LIMITED Legal representative - - 10-JUN-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CARMEL VELLA Same id as - - Paradise Papers

Address (2)

Data From
126, PRETTY BAY, BIRZEBBUGIA BBG 1751 Paradise Papers
126, PRETTY BAY, BIRZEBBUGIA 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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