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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
VANGUARD INVESTMENTS LTD Director - - 10-MAR-1982 Malta Struck Off Following Merger Paradise Papers
VANGUARD INVESTMENTS LTD Judicial representative - - 10-MAR-1982 Malta Struck Off Following Merger Paradise Papers
M-QUIP CO. LIMITED Shareholder - - 18-MAY-1993 Malta - Paradise Papers
VANGUARD SERVICES LTD Judicial representative - - 02-SEP-1982 Malta Struck Off Following Merger Paradise Papers
VANGUARD SERVICES LTD Director - - 02-SEP-1982 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
HEIRS OF ALFRED SCHEMBRI 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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