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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
V&G SPITERI SACCO LIMITED Judicial representative - - 19-DEC-1984 Malta Struck Off Paradise Papers
V&G SPITERI SACCO LIMITED Director - - 19-DEC-1984 Malta Struck Off Paradise Papers
V.E.S.S. LIMITED Shareholder - - 10-SEP-2003 Malta - Paradise Papers
V.E.S.S. LIMITED Judicial representative - - 10-SEP-2003 Malta - Paradise Papers
V.E.S.S. LIMITED Legal representative - - 10-SEP-2003 Malta - Paradise Papers
V.E.S.S. LIMITED Director - - 10-SEP-2003 Malta - Paradise Papers
V.E.S.S. LIMITED Secretary - - 10-SEP-2003 Malta - Paradise Papers
VSS TAL-HANDAQ LIMITED Shareholder - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
VSS TAL-HANDAQ LIMITED Director - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
VSS TAL-HANDAQ LIMITED Legal representative - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
VSS TAL-HANDAQ LIMITED Secretary - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
VSS TAL-HANDAQ LIMITED Judicial representative - - 05-APR-1999 Malta Struck Off Following Division 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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