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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SITELAND LIMITED Shareholder - - 12-MAY-1989 Malta - Paradise Papers
LASA ENTERPRISES LIMITED Director - - 01-SEP-1987 Malta - Paradise Papers
TRIO INVESTMENTS LTD Judicial representative - - 05-NOV-2002 Malta - Paradise Papers
TRIO INVESTMENTS LTD Legal representative - - 05-NOV-2002 Malta - Paradise Papers
TRIO INVESTMENTS LTD Director - - 05-NOV-2002 Malta - Paradise Papers
VVF LTD Legal representative - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Director - - 25-APR-2003 Malta - Paradise Papers
VVF LTD Judicial representative - - 25-APR-2003 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Shareholder - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Legal representative - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Judicial representative - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Secretary - - 27-JAN-1978 Malta - Paradise Papers
HLB ADVISORY SERVICES LIMITED Director - - 27-JAN-1978 Malta - Paradise Papers
FALCON INVESTMENTS LTD Shareholder - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Legal representative - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Judicial representative - - 28-JUL-1969 Malta - Paradise Papers
FALCON INVESTMENTS LTD Director - - 28-JUL-1969 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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