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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LENS LINE MED LIMITED Liquidator - - 10-OCT-1989 Malta In Dissolution Paradise Papers
FARRUGIA & VELLA LIMITED Liquidator - - 02-OCT-1995 Malta In Dissolution Paradise Papers
GLOBALCAPITAL HOLDINGS LIMITED Shareholder - - 21-JUN-2002 Malta - Paradise Papers
GlobalCapital Financial Management Limited Shareholder - - 01-AUG-2002 Malta - Paradise Papers
BUSINESS CONCEPT INTERNATIONAL PLC Director - - 27-JAN-2016 Malta - Paradise Papers
BUSINESS CONCEPT INTERNATIONAL PLC Legal representative - - 27-JAN-2016 Malta - Paradise Papers
BUSINESS CONCEPT INTERNATIONAL PLC Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Legal representative - - 01-JUL-1980 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Director - - 01-JUL-1980 Malta - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Judicial representative - - 01-JUL-1980 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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