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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
A.V.A. & COMPANY Shareholder - - 26-JUN-2014 Malta - Paradise Papers
A.V.A. COMPANY LIMITED Shareholder - - 15-MAY-1986 Malta Struck Off Paradise Papers
A.V.A. COMPANY LIMITED Director - - 15-MAY-1986 Malta Struck Off Paradise Papers
A.V.A. COMPANY LIMITED Legal representative - - 15-MAY-1986 Malta Struck Off Paradise Papers
A.V.A. COMPANY LIMITED Judicial representative - - 15-MAY-1986 Malta Struck Off Paradise Papers
WINDSOR INTERIORS LTD Shareholder - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR INTERIORS LTD Director - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR INTERIORS LTD Legal representative - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR INTERIORS LTD Judicial representative - - 07-JUN-1977 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Shareholder - - 07-JAN-1971 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Judicial representative - - 07-JAN-1971 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Director - - 07-JAN-1971 Malta - Paradise Papers
WINDSOR COMPANY LIMITED Legal representative - - 07-JAN-1971 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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