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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
VENTUR AUTO IMPORTS CO. LTD Shareholder - - 07-DEC-2004 Malta - Paradise Papers
Ta' Wejda Co. Ltd. Shareholder - - 31-JAN-2008 Malta - Paradise Papers
Ta' Wejda Co. Ltd. Legal representative - - 31-JAN-2008 Malta - Paradise Papers
Ta' Wejda Co. Ltd. Director - - 31-JAN-2008 Malta - Paradise Papers
Ta' Wejda Co. Ltd. Judicial representative - - 31-JAN-2008 Malta - Paradise Papers
VENTUR COMPANY LIMITED Shareholder - - 28-JAN-1994 Malta - Paradise Papers
VENTUR COMPANY LIMITED Judicial representative - - 28-JAN-1994 Malta - Paradise Papers
VENTUR COMPANY LIMITED Legal representative - - 28-JAN-1994 Malta - Paradise Papers
VENTUR COMPANY LIMITED Director - - 28-JAN-1994 Malta - Paradise Papers
VENTUR COMPANY LIMITED Secretary - - 28-JAN-1994 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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