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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
BOV INVESTMENTS LIMITED Director - - 06-JUN-2006 Malta Struck Off Following Merger Paradise Papers
VALLETTA FUND SERVICES LIMITED Director - - 27-SEP-2006 Malta - Paradise Papers
MSV LIFE P.L.C. Director - - 30-DEC-1993 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Legal representative - - 29-DEC-1999 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Judicial representative - - 29-DEC-1999 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Director - - 29-DEC-1999 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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