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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FROZEN LIMITED Secretary - - 31-MAY-2016 Malta - Paradise Papers
MALTA DEALS COMPANY LIMITED Secretary - - 16-SEP-2013 Malta - Paradise Papers
VANTAGE INVESTMENT LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
BE GAME LTD Secretary - - 28-AUG-2014 Malta - Paradise Papers
SUNFLOWER MANAGEMENT LIMITED Secretary - - 08-JAN-2016 Malta - Paradise Papers
VR HOLDING LTD Secretary - - 28-AUG-2014 Malta - Paradise Papers
INTER DEALING CO. LTD Shareholder - - 25-NOV-1997 Malta - Paradise Papers
REDUX RESEARCH LIMITED Secretary - - 13-JUN-2011 Malta - Paradise Papers
KRONBERG INTERNATIONAL MALTA HOLDING LIMITED Secretary - - 05-DEC-2016 Malta - Paradise Papers
ODESSOS REAL ESTATE GROUP LIMITED Secretary - - 28-SEP-2016 Malta - Paradise Papers
PONENTE REAL ESTATE GROUP LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers
SWOT MEDIA LTD Secretary - - 25-FEB-2015 Malta - Paradise Papers
QUANTUM HOLDINGS LIMITED Shareholder - - 16-AUG-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARLO M VIGNA Same id as - - 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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