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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VIROC INTERNATIONAL LTD Shareholder - - 27-AUG-1979 Malta - Paradise Papers
VIROC INTERNATIONAL LTD Director - - 27-AUG-1979 Malta - Paradise Papers
B. TAGLIAFERRO & SONS LIMITED Shareholder - - 28-JUN-1966 Malta - Paradise Papers
INTERNATIONAL INVESTMENT GROUP LIMITED Legal representative - - 10-JUN-1988 Malta - Paradise Papers
INTERNATIONAL INVESTMENT GROUP LIMITED Director - - 10-JUN-1988 Malta - Paradise Papers
INTERNATIONAL INVESTMENT GROUP LIMITED Judicial representative - - 10-JUN-1988 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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