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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
VSP FOODS LIMITED Director - - 21-AUG-2003 Malta - Paradise Papers
PERRY DISTRIBUTORS (MALTA) LIMITED Shareholder - - 25-JAN-2008 Malta - Paradise Papers
SUPERFRUITS LIMITED Legal representative - - 09-NOV-2005 Malta - Paradise Papers
SUPERFRUITS LIMITED Judicial representative - - 09-NOV-2005 Malta - Paradise Papers
SUPERFRUITS LIMITED Secretary - - 09-NOV-2005 Malta - Paradise Papers
SUPERFRUITS LIMITED Director - - 09-NOV-2005 Malta - Paradise Papers
TOPFRESH TRADING LTD Shareholder - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Secretary - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Legal representative - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Director - - 18-FEB-2008 Malta - Paradise Papers
TOPFRESH TRADING LTD Judicial representative - - 18-FEB-2008 Malta - Paradise Papers
THE VEG. POINT LTD Shareholder - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Judicial representative - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Secretary - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Legal representative - - 06-MAR-2002 Malta - Paradise Papers
THE VEG. POINT LTD Director - - 06-MAR-2002 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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