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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VASSALLO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AVS LIMITED Shareholder - - 27-FEB-2012 Malta - Paradise Papers
VH MARKETING LIMITED Shareholder - - 10-JAN-2013 Malta - Paradise Papers
VH MARKETING LIMITED Judicial representative - - 10-JAN-2013 Malta - Paradise Papers
VH MARKETING LIMITED Legal representative - - 10-JAN-2013 Malta - Paradise Papers
VH MARKETING LIMITED Secretary - - 10-JAN-2013 Malta - Paradise Papers
VH MARKETING LIMITED Director - - 10-JAN-2013 Malta - Paradise Papers
JVM Limited Shareholder - - 19-JUL-2012 Malta Struck Off Paradise Papers
JVM Limited Director - - 19-JUL-2012 Malta Struck Off Paradise Papers
JVM Limited Legal representative - - 19-JUL-2012 Malta Struck Off Paradise Papers
JVM Limited Judicial representative - - 19-JUL-2012 Malta Struck Off Paradise Papers
JVM Limited Secretary - - 19-JUL-2012 Malta Struck Off Paradise Papers
EASY ECIG LTD Shareholder - - Malta - Paradise Papers
EASY ECIG LTD Legal representative - - Malta - Paradise Papers
EASY ECIG LTD Director - - Malta - Paradise Papers
EASY ECIG LTD Judicial representative - - Malta - Paradise Papers
ISLAND ESTATE LIMITED Shareholder - - 29-MAR-2016 Malta - Paradise Papers
ISLAND ESTATE LIMITED Director - - 29-MAR-2016 Malta - Paradise Papers
ISLAND ESTATE LIMITED Judicial representative - - 29-MAR-2016 Malta - Paradise Papers
ISLAND ESTATE LIMITED Legal representative - - 29-MAR-2016 Malta - Paradise Papers

Address (2)

Data From
21, CHERWELL, TRIQ L-IMWIEGEL SIGGIEWI SGW 1920 Paradise Papers
6, ZARIMI COURT, FLAT 5, TRIQ MATTHEW PULIS, SLIEMA 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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