The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KARMAR TRADING LIMITED Shareholder - - 29-OCT-2001 Malta - Paradise Papers
KARMAR LIMITED Shareholder - - 07-NOV-1988 Malta - Paradise Papers
VIALINO LIMITED Shareholder - - 06-JUN-2012 Malta - Paradise Papers
VIALINO LIMITED Judicial representative - - 06-JUN-2012 Malta - Paradise Papers
VIALINO LIMITED Legal representative - - 06-JUN-2012 Malta - Paradise Papers
VIALINO LIMITED Secretary - - 06-JUN-2012 Malta - Paradise Papers
VIALINO LIMITED Director - - 06-JUN-2012 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