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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCIS VELLA

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BULK MARITIME LIMITED Director - - 13-MAY-1997 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Director - - 23-APR-1965 Malta - Paradise Papers
BALLUT BLOCKS LIMITED Legal representative - - 23-APR-1965 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Judicial representative - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Legal representative - - 06-DEC-1990 Malta - Paradise Papers
GENERAL PRECAST CONCRETE LIMITED Director - - 06-DEC-1990 Malta - Paradise Papers
FRAMEGRIP CONSTRUCTION LIMITED Judicial representative - - 22-DEC-1994 Malta - Paradise Papers
FRAMEGRIP CONSTRUCTION LIMITED Legal representative - - 22-DEC-1994 Malta - Paradise Papers
FRAMEGRIP CONSTRUCTION LIMITED Director - - 22-DEC-1994 Malta - Paradise Papers
FRAMEGRIP LIMITED Judicial representative - - 22-DEC-1994 Malta - Paradise Papers
FRAMEGRIP LIMITED Director - - 22-DEC-1994 Malta - Paradise Papers
FRAMEGRIP LIMITED Legal representative - - 22-DEC-1994 Malta - Paradise Papers
FRAMEGRIP INDUSTRIES LTD Director - - 30-DEC-1983 Malta - Paradise Papers
FRAMEGRIP INDUSTRIES LTD Judicial representative - - 30-DEC-1983 Malta - Paradise Papers
FRAMEGRIP INDUSTRIES LTD Legal representative - - 30-DEC-1983 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Director - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Judicial representative - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Legal representative - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Director - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Legal representative - - 28-MAY-2015 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Judicial representative - - 28-MAY-2015 Malta - Paradise Papers
INTER CEMENT COMPANY LIMITED Legal representative - - 09-MAR-1993 Malta - Paradise Papers
INTER CEMENT COMPANY LIMITED Judicial representative - - 09-MAR-1993 Malta - Paradise Papers
INTER CEMENT COMPANY LIMITED Director - - 09-MAR-1993 Malta - Paradise Papers
SAVOY GARDENS LTD Director - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Legal representative - - 14-JUN-2004 Malta - Paradise Papers
SAVOY GARDENS LTD Judicial representative - - 14-JUN-2004 Malta - Paradise Papers
FRAMEGRIP GROUP LIMITED Shareholder - - 16-FEB-2012 Malta - Paradise Papers
FRAMEGRIP GROUP LIMITED Judicial representative - - 16-FEB-2012 Malta - Paradise Papers
FRAMEGRIP GROUP LIMITED Legal representative - - 16-FEB-2012 Malta - Paradise Papers
FRAMEGRIP GROUP LIMITED Director - - 16-FEB-2012 Malta - Paradise Papers
M. B. A. LIMITED Legal representative - - 19-SEP-2001 Malta Struck Off Paradise Papers
M. B. A. LIMITED Secretary - - 19-SEP-2001 Malta Struck Off Paradise Papers
M. B. A. LIMITED Director - - 19-SEP-2001 Malta Struck Off Paradise Papers
M. B. A. LIMITED Judicial representative - - 19-SEP-2001 Malta Struck Off Paradise Papers
BALLUT BLOCKS HOLDINGS LIMITED Shareholder - - 07-JAN-2013 Malta - Paradise Papers
BALLUT BLOCKS HOLDINGS LIMITED Director - - 07-JAN-2013 Malta - Paradise Papers
BALLUT BLOCKS HOLDINGS LIMITED Legal representative - - 07-JAN-2013 Malta - Paradise Papers
BALLUT BLOCKS HOLDINGS LIMITED Judicial representative - - 07-JAN-2013 Malta - Paradise Papers
FRAMEGRIP HOLDINGS LIMITED Shareholder - - 20-JUL-1981 Malta - Paradise Papers
FRAMEGRIP HOLDINGS LIMITED Judicial representative - - 20-JUL-1981 Malta - Paradise Papers
FRAMEGRIP HOLDINGS LIMITED Legal representative - - 20-JUL-1981 Malta - Paradise Papers
FRAMEGRIP HOLDINGS LIMITED Director - - 20-JUL-1981 Malta - Paradise Papers

Address (2)

Data From
VALVIGNA, TRIQ IZ-ZEBBIEGH, MGARR Paradise Papers
222, VALVIGNA, TRIQ IZ-ZEBBIEGH, MGARR 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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