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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
VF (MALTA) LIMITED Secretary - - 09-DEC-1965 Malta Struck Off Paradise Papers
VF (MALTA) LIMITED Judicial representative - - 09-DEC-1965 Malta Struck Off Paradise Papers
OUTLET STORES LIMITED Shareholder - - 09-FEB-2001 Malta In Dissolution Paradise Papers
OUTLET STORES LIMITED Director - - 09-FEB-2001 Malta In Dissolution Paradise Papers
OUTLET STORES LIMITED Judicial representative - - 09-FEB-2001 Malta In Dissolution Paradise Papers
OUTLET STORES LIMITED Legal representative - - 09-FEB-2001 Malta In Dissolution Paradise Papers
OUTLET STORES LIMITED Secretary - - 09-FEB-2001 Malta In Dissolution 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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