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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
THE VIP GROUP LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
THE VIP GROUP LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
THE VIP GROUP LIMITED Secretary - - 31-OCT-2016 Malta - Paradise Papers
THE VIP GROUP LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
KO HOLDING LIMITED Shareholder - - 31-OCT-2016 Malta - Paradise Papers
KO HOLDING LIMITED Legal representative - - 31-OCT-2016 Malta - Paradise Papers
KO HOLDING LIMITED Secretary - - 31-OCT-2016 Malta - Paradise Papers
KO HOLDING LIMITED Director - - 31-OCT-2016 Malta - Paradise Papers
KO HOLDING LIMITED Judicial representative - - 31-OCT-2016 Malta - Paradise Papers
CONNECT LIFESTYLE GROUP LIMITED Secretary - - 23-JUN-2015 Malta - Paradise Papers
CONNECT LIFESTYLE GROUP LIMITED Director - - 23-JUN-2015 Malta - Paradise Papers
CONNECT LIFESTYLE GROUP LIMITED Legal representative - - 23-JUN-2015 Malta - Paradise Papers
CONNECT LIFESTYLE GROUP LIMITED Judicial representative - - 23-JUN-2015 Malta - Paradise Papers
CONNECT COMPANY HOLDING LIMITED Shareholder - - 19-JUN-2015 Malta - Paradise Papers
CONNECT COMPANY HOLDING LIMITED Legal representative - - 19-JUN-2015 Malta - Paradise Papers
CONNECT COMPANY HOLDING LIMITED Director - - 19-JUN-2015 Malta - Paradise Papers
CONNECT COMPANY HOLDING LIMITED Judicial representative - - 19-JUN-2015 Malta - Paradise Papers
CONNECT COMPANY HOLDING LIMITED Secretary - - 19-JUN-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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