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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PROBE TECHNOLOGIES LIMITED Shareholder - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Secretary - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Judicial representative - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Director - - 25-NOV-2002 Malta - Paradise Papers
PROBE TECHNOLOGIES LIMITED Legal representative - - 25-NOV-2002 Malta - Paradise Papers
DVM HOLDINGS LIMITED Shareholder - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Director - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Judicial representative - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Secretary - - 11-MAY-2010 Malta - Paradise Papers
DVM HOLDINGS LIMITED Legal representative - - 11-MAY-2010 Malta - Paradise Papers
PROBE TRADING LTD Director - - 04-OCT-2007 Malta - Paradise Papers
PROBE TRADING LTD Judicial representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE TRADING LTD Legal representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE TRADING LTD Secretary - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Secretary - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Legal representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Director - - 04-OCT-2007 Malta - Paradise Papers
PROBE FIRE AND SECURITY LTD Judicial representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Shareholder - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Director - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Legal representative - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Secretary - - 04-OCT-2007 Malta - Paradise Papers
PROBE HOLDINGS LTD Judicial representative - - 04-OCT-2007 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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