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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
TRAVEL LABS MALTA LIMITED Secretary - - 30-JAN-2017 Malta - Paradise Papers
VICMAR LIMITED Liquidator - - 12-JUN-1989 Malta Struck Off Paradise Papers
VELOSI MALTA II LIMITED Secretary - - 20-NOV-2012 Malta - Paradise Papers
VELOSI MALTA I LIMITED Secretary - - 20-NOV-2012 Malta - Paradise Papers
ZAMMIT FINANCE PLC Secretary - - 01-JUN-2015 Malta - Paradise Papers
FINANCE HOUSE P.L.C. Secretary - - 04-JAN-2013 Malta - Paradise Papers
FINCO HOLDINGS LIMITED Shareholder - - 11-AUG-1994 Malta - Paradise Papers
STONEFALL LIMITED Secretary - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Legal representative - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Director - - 13-MAY-2015 Malta - Paradise Papers
STONEFALL LIMITED Judicial representative - - 13-MAY-2015 Malta - Paradise Papers
FINCO TREASURY MANAGEMENT LIMITED Director - - 09-NOV-1994 Malta - Paradise Papers
FINCO TREASURY MANAGEMENT LIMITED Legal representative - - 09-NOV-1994 Malta - Paradise Papers
FINCO TREASURY MANAGEMENT LIMITED Judicial representative - - 09-NOV-1994 Malta - Paradise Papers
FINCO TRUST SERVICES LIMITED Legal representative - - 12-SEP-1991 Malta - Paradise Papers
FINCO TRUST SERVICES LIMITED Judicial representative - - 12-SEP-1991 Malta - Paradise Papers
FINCO TRUST SERVICES LIMITED Director - - 12-SEP-1991 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more