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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VELCAM LIMITED Judicial representative - - 13-APR-2006 Malta - Paradise Papers
VELCAM LIMITED Legal representative - - 13-APR-2006 Malta - Paradise Papers
VELCAM LIMITED Director - - 13-APR-2006 Malta - Paradise Papers
VELCAM LIMITED Secretary - - 13-APR-2006 Malta - Paradise Papers
V&Z COMPANY LIMITED Shareholder - - 07-DEC-2005 Malta - Paradise Papers
V&Z COMPANY LIMITED Judicial representative - - 07-DEC-2005 Malta - Paradise Papers
V&Z COMPANY LIMITED Secretary - - 07-DEC-2005 Malta - Paradise Papers
V&Z COMPANY LIMITED Legal representative - - 07-DEC-2005 Malta - Paradise Papers
V&Z COMPANY LIMITED Director - - 07-DEC-2005 Malta - Paradise Papers
BALLUT FARM LIMITED Shareholder - - 07-DEC-2005 Malta - Paradise Papers
BALLUT FARM LIMITED Judicial representative - - 07-DEC-2005 Malta - Paradise Papers
BALLUT FARM LIMITED Secretary - - 07-DEC-2005 Malta - Paradise Papers
BALLUT FARM LIMITED Director - - 07-DEC-2005 Malta - Paradise Papers
BALLUT FARM LIMITED Legal representative - - 07-DEC-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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