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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VOGUE PROPERTIES LTD Shareholder - - 19-DEC-1995 Malta Struck Off Paradise Papers
VOGUE PROPERTIES LTD Director - - 19-DEC-1995 Malta Struck Off Paradise Papers
LILIAN TOWERS COMPANY LIMITED Shareholder - - 24-JAN-1989 Malta - Paradise Papers
LILIAN TOWERS COMPANY LIMITED Judicial representative - - 24-JAN-1989 Malta - Paradise Papers
LILIAN TOWERS COMPANY LIMITED Director - - 24-JAN-1989 Malta - Paradise Papers
LILIAN TOWERS COMPANY LIMITED Legal representative - - 24-JAN-1989 Malta - Paradise Papers
WOLTZ LIMITED Judicial representative - - 23-JUN-2004 Malta - Paradise Papers
WOLTZ LIMITED Secretary - - 23-JUN-2004 Malta - Paradise Papers
WOLTZ LIMITED Director - - 23-JUN-2004 Malta - Paradise Papers
WOLTZ LIMITED Legal representative - - 23-JUN-2004 Malta - Paradise Papers
DAKS COMPANY LIMITED Shareholder - - 17-JAN-2003 Malta - Paradise Papers
DAKS COMPANY LIMITED Judicial representative - - 17-JAN-2003 Malta - Paradise Papers
DAKS COMPANY LIMITED Legal representative - - 17-JAN-2003 Malta - Paradise Papers
DAKS COMPANY LIMITED Secretary - - 17-JAN-2003 Malta - Paradise Papers
DAKS COMPANY LIMITED Director - - 17-JAN-2003 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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