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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
VERMAR INVESTMENTS LIMITED Shareholder - - 30-JUL-1987 Malta Struck Off Paradise Papers
CEIF INFRA LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
CEIF INFRA LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
CEIF INFRA LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
OBSERVA LIMITED Judicial representative - - 20-OCT-2011 Malta In Dissolution Paradise Papers
OBSERVA LIMITED Legal representative - - 20-OCT-2011 Malta In Dissolution Paradise Papers
OBSERVA LIMITED Director - - 20-OCT-2011 Malta In Dissolution Paradise Papers
KASPAR INTERNATIONAL SERVICES LIMITED Director - - 06-JUL-2007 Malta - Paradise Papers
KASPAR INTERNATIONAL SERVICES LIMITED Judicial representative - - 06-JUL-2007 Malta - Paradise Papers
KASPAR INTERNATIONAL SERVICES LIMITED Legal representative - - 06-JUL-2007 Malta - Paradise Papers
Three Saints Holding Limited Legal representative - - 22-JUN-2007 Malta - Paradise Papers
Three Saints Holding Limited Director - - 22-JUN-2007 Malta - Paradise Papers
Three Saints Holding Limited Judicial representative - - 22-JUN-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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