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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT RUIZ

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SIMLINER LIMITED Legal representative - - 19-JUN-2014 Malta - Paradise Papers
SIMLINER LIMITED Judicial representative - - 19-JUN-2014 Malta - Paradise Papers
SIMLINER LIMITED Director - - 19-JUN-2014 Malta - Paradise Papers
LDLC CONSULTING LIMITED Secretary - - 06-SEP-2013 Malta - Paradise Papers
LDLC CONSULTING LIMITED Director - - 06-SEP-2013 Malta - Paradise Papers
LDLC CONSULTING LIMITED Legal representative - - 06-SEP-2013 Malta - Paradise Papers
LDLC CONSULTING LIMITED Judicial representative - - 06-SEP-2013 Malta - Paradise Papers

Address (1)

Data From
PENDER GARDENS, 1331, ST. ANDREW'S ROAD, ST. JULIANS STJ 9023 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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