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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN VELLA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (277)

Role From To Incorporation Jurisdiction Status Data From
ASPIDA CORPORATION LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
NEW TECHNOLOGY INVESTMENT LIMITED Secretary - - 15-DEC-2011 Malta - Paradise Papers
BC PROJECTS COMPANY LTD Secretary - - 17-NOV-2011 Malta - Paradise Papers
PITA MAHA LTD. Secretary - - 13-NOV-2014 Malta - Paradise Papers
TEKEUROPE LIMITED Secretary - - 03-SEP-2013 Malta - Paradise Papers
ULYSSES CONSULTING LIMITED Secretary - - 24-NOV-2015 Malta - Paradise Papers
EUROPE CONSTRUCTION LIMITED Secretary - - 27-JAN-2015 Malta - Paradise Papers
WEBTOUR LIMITED Secretary - - 28-DEC-2015 Malta - Paradise Papers
WHITEROCK IT SERVICES EUROPE LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers
SAN BLAS LIMITED Secretary - - Malta - Paradise Papers
PAOLA & ANGEL LIMITED Secretary - - 23-OCT-2014 Malta - Paradise Papers
TRITON RISK MSS LIMITED Secretary - - 29-NOV-2011 Malta - Paradise Papers
ZEBULON SOLUTIONS LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
MAS HOLDING LIMITED Secretary - - 23-OCT-2014 Malta - Paradise Papers
Lion & Mongoose Limited Secretary - - 31-DEC-2013 Malta - Paradise Papers
MEDITERRANEAN FASHION PALACE LIMITED Secretary - - 25-NOV-2013 Malta - Paradise Papers
FREEPORT TRADING COMPANY LIMITED Secretary - - 07-OCT-2014 Malta - Paradise Papers
PARFAIT LIMITED Secretary - - 04-FEB-2014 Malta - Paradise Papers
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Address (2)

Data From
'RIHAN', TRIQ IL-BALLOTRA, MOSTA MST 1180 Paradise Papers
'RIHAN', TRIQ IL-BALLOTRA, MOSTA 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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