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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DM&I EXCLUSIVE LTD Legal representative - - 06-NOV-2014 Malta - Paradise Papers
DM&I EXCLUSIVE LTD Director - - 06-NOV-2014 Malta - Paradise Papers
DM&I EXCLUSIVE LTD Judicial representative - - 06-NOV-2014 Malta - Paradise Papers
LA MALTA LTD Shareholder - - 07-NOV-2016 Malta - Paradise Papers
LA MALTA LTD Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
LA MALTA LTD Director - - 07-NOV-2016 Malta - Paradise Papers
LA MALTA LTD Legal representative - - 07-NOV-2016 Malta - Paradise Papers
VINE VERA LTD Shareholder - - 06-NOV-2014 Malta - Paradise Papers
VINE VERA LTD Legal representative - - 06-NOV-2014 Malta - Paradise Papers
VINE VERA LTD Judicial representative - - 06-NOV-2014 Malta - Paradise Papers
VINE VERA LTD Director - - 06-NOV-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.

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