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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
VI SIX LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI ONE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FOUR LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
CTORY HOLDINGS LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI THREE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI EIGHT LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI SEVEN LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TEN LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TWO LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FIVE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI NINE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
CNS HOLDING LIMITED Director - - 23-JUL-1999 Malta Struck Off 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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