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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VALOR SOLUTIONS INTERNATIONAL HOLDINGS LIMITED Secretary - - 24-JUL-2013 Malta - Paradise Papers
PAQUETA HOLDINGS LIMITED Legal representative - - 29-MAR-2012 Malta - Paradise Papers
PAQUETA HOLDINGS LIMITED Director - - 29-MAR-2012 Malta - Paradise Papers
PAQUETA HOLDINGS LIMITED Judicial representative - - 29-MAR-2012 Malta - Paradise Papers
NITEROI HOLDINGS LIMITED Director - - 26-JUL-2012 Malta - Paradise Papers
NITEROI HOLDINGS LIMITED Legal representative - - 26-JUL-2012 Malta - Paradise Papers
NITEROI HOLDINGS LIMITED Judicial representative - - 26-JUL-2012 Malta - Paradise Papers
VALOR SOLUTIONS HOLDINGS MALTA LIMITED Director - - 24-JUL-2013 Malta - Paradise Papers
VALOR SOLUTIONS HOLDINGS MALTA LIMITED Secretary - - 24-JUL-2013 Malta - Paradise Papers
VALOR SOLUTIONS HOLDINGS MALTA LIMITED Legal representative - - 24-JUL-2013 Malta - Paradise Papers
VALOR SOLUTIONS HOLDINGS MALTA LIMITED Judicial representative - - 24-JUL-2013 Malta - 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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