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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HV VI INVEST LOTA MALTA LTD Legal representative - - 20-MAR-2015 Malta - Paradise Papers
HV VI INVEST LOTA MALTA LTD Judicial representative - - 20-MAR-2015 Malta - Paradise Papers
HV VI INVEST LOTA MALTA LTD Director - - 20-MAR-2015 Malta - Paradise Papers
EQUIPMENT SOLUTIONS GROUP LTD Director - - 06-MAY-2013 Malta - Paradise Papers
EQUIPMENT SOLUTIONS GROUP LTD Judicial representative - - 06-MAY-2013 Malta - Paradise Papers
EQUIPMENT SOLUTIONS GROUP LTD Legal representative - - 06-MAY-2013 Malta - Paradise Papers
HV VI INVEST TAU LTD Legal representative - - 06-MAY-2013 Malta - Paradise Papers
HV VI INVEST TAU LTD Judicial representative - - 06-MAY-2013 Malta - Paradise Papers
HV VI INVEST TAU LTD Director - - 06-MAY-2013 Malta - Paradise Papers
EQUIPMENT RENTAL SOLUTIONS LTD Legal representative - - 06-MAY-2013 Malta - Paradise Papers
EQUIPMENT RENTAL SOLUTIONS LTD Judicial representative - - 06-MAY-2013 Malta - Paradise Papers
EQUIPMENT RENTAL SOLUTIONS LTD Director - - 06-MAY-2013 Malta - Paradise Papers
GM GROUP P.L.C. Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
GM GROUP P.L.C. Legal representative - - 20-FEB-2015 Malta - Paradise Papers
GM GROUP P.L.C. Director - - 20-FEB-2015 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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