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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
INTER ISLAND LIMITED Shareholder - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Director - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Legal representative - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
VENEZIA LINES LIMITED Director - - 26-MAY-2006 Malta - Paradise Papers
VENEZIA LINES LIMITED Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
VENEZIA LINES LIMITED Legal representative - - 26-MAY-2006 Malta - Paradise Papers
VIRTU FERRIES LTD Director - - 09-APR-1990 Malta - Paradise Papers
VIRTU FERRIES LTD Legal representative - - 09-APR-1990 Malta - Paradise Papers
VIRTU FERRIES LTD Judicial representative - - 09-APR-1990 Malta - Paradise Papers
VIRTU FERRIES TRAVEL LIMITED Legal representative - - 07-JAN-2003 Malta - Paradise Papers
VIRTU FERRIES TRAVEL LIMITED Director - - 07-JAN-2003 Malta - Paradise Papers
VIRTU FERRIES TRAVEL LIMITED Judicial representative - - 07-JAN-2003 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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