The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HAL MANN VELLSIX GROUP LIMITED Shareholder - - 14-DEC-1978 Malta - Paradise Papers
AJZ LIMITED Director - - 12-DEC-2003 Malta Struck Off Paradise Papers
AJZ LIMITED Legal representative - - 12-DEC-2003 Malta Struck Off Paradise Papers
AJZ LIMITED Judicial representative - - 12-DEC-2003 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
MARY VELLA 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.

Disclaimer