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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
VIRTUAL LIGHT LTD Secretary - - 30-AUG-2013 Malta - Paradise Papers
VAGE LIMITED Liquidator - - 23-DEC-2013 Malta - Paradise Papers
RAGER LIMITED Liquidator - - 23-DEC-2013 Malta In Dissolution Paradise Papers
ARTIMED LIMITED Liquidator - - 13-MAR-2012 Malta In Dissolution Paradise Papers
TILLERMAN LIMITED Liquidator - - 18-DEC-2008 Malta Struck Off Paradise Papers
LEVARU LIMITED Liquidator - - 18-DEC-2008 Malta Struck Off Paradise Papers
OBSERVA LIMITED Liquidator - - 20-OCT-2011 Malta In Dissolution Paradise Papers
OS HOLDING LTD Liquidator - - 08-FEB-2013 Malta In Dissolution Paradise Papers
PLINTEL COMPANY LIMITED Liquidator - - 11-JAN-2013 Malta In Dissolution Paradise Papers
TRETREMOVE LIMITED Liquidator - - 19-JUN-2014 Malta In Dissolution Paradise Papers
DARMA HOLDINGS LIMITED Liquidator - - 18-JUN-2014 Malta In Dissolution Paradise Papers
YIELD HOLDING LIMITED Liquidator - - 10-APR-2012 Malta In Dissolution Paradise Papers
GROUP 3Z HOLDING LIMITED Liquidator - - 06-MAY-2013 Malta Struck Off Paradise Papers
ORANGE SHARK LTD Liquidator - - 08-FEB-2013 Malta In Dissolution Paradise Papers
MEADOWVALLEY LIMITED Liquidator - - 28-NOV-2012 Malta In Dissolution Paradise Papers
YIELD MANAGEMENT CONSULTING LIMITED Liquidator - - 10-APR-2012 Malta In Dissolution Paradise Papers
GROUP 3Z CAPITAL LIMITED Liquidator - - 06-MAY-2013 Malta Struck Off 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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