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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DJAMANT MEDIA LIMITED Shareholder - - 14-FEB-2017 Malta - Paradise Papers
DJAMANT MEDIA LIMITED Secretary - - 14-FEB-2017 Malta - Paradise Papers
DJAMANT MEDIA LIMITED Judicial representative - - 14-FEB-2017 Malta - Paradise Papers
DJAMANT MEDIA LIMITED Legal representative - - 14-FEB-2017 Malta - Paradise Papers
DJAMANT MEDIA LIMITED Director - - 14-FEB-2017 Malta - Paradise Papers
WE MEDIA LIMITED Shareholder - - 13-MAY-2013 Malta - Paradise Papers
WE MEDIA LIMITED Judicial representative - - 13-MAY-2013 Malta - Paradise Papers
WE MEDIA LIMITED Director - - 13-MAY-2013 Malta - Paradise Papers
WE MEDIA LIMITED Legal representative - - 13-MAY-2013 Malta - Paradise Papers
LAVA GRAPHICS LIMITED Shareholder - - 20-OCT-2016 Malta - Paradise Papers
LAVA GRAPHICS LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
LAVA GRAPHICS LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
LAVA GRAPHICS LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
LAVA GRAPHICS LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
VALENTINAS LIMITED Shareholder - - 30-AUG-2012 Malta Struck Off Paradise Papers
VALENTINAS LIMITED Director - - 30-AUG-2012 Malta Struck Off Paradise Papers
VALENTINAS LIMITED Judicial representative - - 30-AUG-2012 Malta Struck Off Paradise Papers
VALENTINAS LIMITED Legal representative - - 30-AUG-2012 Malta Struck Off Paradise Papers

Officer (3)

Role From To Data From
PAUL JOSEF VASSALLO Same id as - - Paradise Papers
PAUL-JOSEF VASSALLO MINTOFF Same id as - - Paradise Papers
PAUL-JOSEF VASSALLO Same id as - - 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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