The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VITAL PRODUCE INTERNATIONAL LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
BLYTH CAPITAL PARTNERS LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
EB HOLDINGS LTD. Secretary - - 13-MAR-2014 Malta - Paradise Papers
DELAMODE GROUP LIMITED Director - - 26-SEP-2013 Malta - Paradise Papers
DELAMODE GROUP LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
DELAMODE GROUP LIMITED Legal representative - - 26-SEP-2013 Malta - Paradise Papers
DELAMODE GROUP LIMITED Judicial representative - - 26-SEP-2013 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Director - - 14-JUL-2015 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Judicial representative - - 14-JUL-2015 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Secretary - - 14-JUL-2015 Malta - Paradise Papers
ESHOPWEDROP.COM HOLDING LIMITED Legal representative - - 14-JUL-2015 Malta - Paradise Papers
AFFINITY GROUP LIMITED Secretary - - 21-MAR-2014 Malta - Paradise Papers
AFFINITY GROUP LIMITED Judicial representative - - 21-MAR-2014 Malta - Paradise Papers
AFFINITY GROUP LIMITED Director - - 21-MAR-2014 Malta - Paradise Papers
AFFINITY GROUP LIMITED Legal representative - - 21-MAR-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Judicial representative - - 15-JUL-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Legal representative - - 15-JUL-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Director - - 15-JUL-2014 Malta - Paradise Papers
DELAMODE GROUP HOLDINGS LIMITED Secretary - - 15-JUL-2014 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.

Disclaimer