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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
VILMEID PARTNERSHIP Shareholder - - 26-FEB-2015 Malta - Paradise Papers
VILMEID SECURITIES LIMITED Shareholder - - 25-SEP-2015 Malta - Paradise Papers
VILMEID SECURITIES LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
VILMEID SECURITIES LIMITED Legal representative - - 25-SEP-2015 Malta - Paradise Papers
VILMEID SECURITIES LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers
VILMEID PARTICIPATIONS LIMITED Shareholder - - 23-FEB-2015 Malta - Paradise Papers
VILMEID PARTICIPATIONS LIMITED Judicial representative - - 23-FEB-2015 Malta - Paradise Papers
VILMEID PARTICIPATIONS LIMITED Legal representative - - 23-FEB-2015 Malta - Paradise Papers
VILMEID PARTICIPATIONS LIMITED Director - - 23-FEB-2015 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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