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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
2930 LTD Secretary - - 20-FEB-2009 Malta - Paradise Papers
Pendergardens Developments p.l.c. Secretary - - 05-NOV-2012 Malta - Paradise Papers
CARS INTERNATIONAL LIMITED Secretary - - 15-MAR-2011 Malta - Paradise Papers
PENDERGARDENS LIMITED Secretary - - 17-JUL-2007 Malta - Paradise Papers
PEN LIMITED Secretary - - 09-DEC-2013 Malta - Paradise Papers
PENDER VILLE LIMITED Secretary - - 22-JUL-2005 Malta - Paradise Papers
PENDER CONTRACTING LIMITED Secretary - - 17-FEB-2006 Malta - Paradise Papers
VZM LIMITED Shareholder - - 27-JUN-2011 Malta - Paradise Papers
VZM LIMITED Judicial representative - - 27-JUN-2011 Malta - Paradise Papers
VZM LIMITED Secretary - - 27-JUN-2011 Malta - Paradise Papers
VZM LIMITED Legal representative - - 27-JUN-2011 Malta - Paradise Papers
VZM LIMITED Director - - 27-JUN-2011 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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