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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
VB FINANCE LIMITED Judicial representative - - 01-DEC-1998 Malta Struck Off Paradise Papers
TOTAL MALTA LIMITED Secretary - - 09-JUL-1998 Malta Struck Off Paradise Papers
ZIMMERMANN HOUSE PROJECTS LIMITED Shareholder - - 01-NOV-1999 Malta - Paradise Papers
EXCELSTOCKS P.L.C. Secretary - - 23-JUN-1999 Malta - Paradise Papers
THREE CITIES DEVELOPMENTS LIMITED Shareholder - - 29-SEP-1997 Malta - Paradise Papers
MIRYA LTD Shareholder - - 21-MAR-1986 Malta - Paradise Papers
CEMCE LTD. Shareholder - - 30-APR-2004 Malta - Paradise Papers
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED Shareholder - - 02-SEP-2011 Malta In Dissolution Paradise Papers
ANCHORAGE LIMITED Shareholder - - 10-NOV-1986 Malta - Paradise Papers
ANCHORAGE LIMITED Director - - 10-NOV-1986 Malta - Paradise Papers
ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED Director - - 25-MAY-2005 Malta - Paradise Papers
ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED Legal representative - - 25-MAY-2005 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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