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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
VISCOUNT SHIPPING LTD Liquidator - - 10-MAR-1992 Malta Struck Off Paradise Papers
TORRI KERCEM LIMITED Shareholder - - 09-AUG-1995 Malta - Paradise Papers
TORRI KERCEM LIMITED Secretary - - 09-AUG-1995 Malta - Paradise Papers
BORVIER HOLDINGS & CO. Shareholder - - 08-MAY-2008 Malta - Paradise Papers
BORVIER HOLDINGS & CO. Legal representative - - 08-MAY-2008 Malta - Paradise Papers
BORVIER HOLDINGS & CO. Judicial representative - - 08-MAY-2008 Malta - Paradise Papers
BORVIER HOLDINGS & CO. Director - - 08-MAY-2008 Malta - Paradise Papers
BORVIER HOLDINGS LIMITED Shareholder - - 22-AUG-1996 Malta Struck Off Paradise Papers
BORVIER HOLDINGS LIMITED Director - - 22-AUG-1996 Malta Struck Off Paradise Papers
BORVIER HOLDINGS LIMITED Legal representative - - 22-AUG-1996 Malta Struck Off Paradise Papers
BORVIER HOLDINGS LIMITED Judicial representative - - 22-AUG-1996 Malta Struck Off Paradise Papers
BORVIER HOLDINGS LIMITED Secretary - - 22-AUG-1996 Malta Struck Off Paradise Papers
OLIVAIR TRAVEL LIMITED Shareholder - - 28-MAR-1972 Malta - Paradise Papers
OLIVAIR TRAVEL LIMITED Secretary - - 28-MAR-1972 Malta - Paradise Papers
OLIVAIR TRAVEL LIMITED Director - - 28-MAR-1972 Malta - Paradise Papers
OLIVAIR TRAVEL LIMITED Judicial representative - - 28-MAR-1972 Malta - Paradise Papers
OLIVAIR TRAVEL LIMITED Legal representative - - 28-MAR-1972 Malta - Paradise Papers
LA KREPREE LIMITED Director - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Legal representative - - 27-MAR-2009 Malta - Paradise Papers
LA KREPREE LIMITED Judicial representative - - 27-MAR-2009 Malta - Paradise Papers
HAIR SCULPTURE LIMITED Shareholder - - 22-OCT-1980 Malta - Paradise Papers
HAIR SCULPTURE LIMITED Director - - 22-OCT-1980 Malta - Paradise Papers
HAIR SCULPTURE LIMITED Legal representative - - 22-OCT-1980 Malta - Paradise Papers
HAIR SCULPTURE LIMITED Judicial representative - - 22-OCT-1980 Malta - Paradise Papers
HAIR SCULPTURE LIMITED Secretary - - 22-OCT-1980 Malta - Paradise Papers
356 CATERING LIMITED Secretary - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Judicial representative - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Director - - 09-NOV-2016 Malta - Paradise Papers
356 CATERING LIMITED Legal representative - - 09-NOV-2016 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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