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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
AVALON ADVERTISING LTD Legal representative - - 11-APR-2016 Malta - Paradise Papers
AVALON ADVERTISING LTD Judicial representative - - 11-APR-2016 Malta - Paradise Papers
AVALON ADVERTISING LTD Director - - 11-APR-2016 Malta - Paradise Papers
Renergy Management & Consulting Ltd Legal representative - - 20-AUG-2013 Malta - Paradise Papers
Renergy Management & Consulting Ltd Director - - 20-AUG-2013 Malta - Paradise Papers
Renergy Management & Consulting Ltd Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
SOUTHERN SELDRAN LTD Judicial representative - - 15-DEC-2016 Malta - Paradise Papers
SOUTHERN SELDRAN LTD Director - - 15-DEC-2016 Malta - Paradise Papers
SOUTHERN SELDRAN LTD Legal representative - - 15-DEC-2016 Malta - Paradise Papers
VATRA ADVERTISING LTD Legal representative - - 23-MAR-2016 Malta - Paradise Papers
VATRA ADVERTISING LTD Judicial representative - - 23-MAR-2016 Malta - Paradise Papers
VATRA ADVERTISING LTD Director - - 23-MAR-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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