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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PICA ASSETS PRIVATE FOUNDATION

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MIRAMAR PROPERTIES, LTD. Shareholder - - 05-MAY-2011 Malta - Paradise Papers
VIVID INVESTIONEN LIMITED Shareholder - - 16-JUN-2015 Malta - Paradise Papers
MODE TORBOGEN INVESTITIONEN LIMITED Shareholder - - 29-APR-2013 Malta - Paradise Papers

Address (1)

Data From
45, PARERAWEG, CURACAO Paradise Papers

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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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