The International Consortium of Investigative Journalists Home Download Support Us

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