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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CAL HOLDINGS LIMITED Liquidator - - 13-MAY-2014 Malta Struck Off Paradise Papers
EVERLAST HOLDINGS LIMITED Liquidator - - 13-MAY-2014 Malta Struck Off Paradise Papers
FIRST CHARGE LIMITED Liquidator - - 13-MAY-2014 Malta In Dissolution Paradise Papers
VUETECHNOLOGIES LIVE LIMITED Liquidator - - 28-APR-2011 Malta In Dissolution Paradise Papers
VUETEC LIVE CASINO LIMITED Liquidator - - 04-APR-2011 Malta In Dissolution Paradise Papers
ACT MALTAVIP LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
ACT MALTAVIP LIMITED Judicial representative - - 19-APR-2016 Malta - Paradise Papers
ACT MALTAVIP LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
ACT GROUP LIMITED Shareholder - - 13-MAY-2014 Malta - Paradise Papers
ACT GROUP LIMITED Legal representative - - 13-MAY-2014 Malta - Paradise Papers
ACT GROUP LIMITED Director - - 13-MAY-2014 Malta - Paradise Papers
ACT GROUP LIMITED Judicial representative - - 13-MAY-2014 Malta - Paradise Papers
ACT ADVISORY SERVICES LIMITED Shareholder - - 13-MAY-2014 Malta - Paradise Papers
ACT ADVISORY SERVICES LIMITED Judicial representative - - 13-MAY-2014 Malta - Paradise Papers
ACT ADVISORY SERVICES LIMITED Legal representative - - 13-MAY-2014 Malta - Paradise Papers
ACT ADVISORY SERVICES LIMITED Director - - 13-MAY-2014 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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