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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
PERFECT FINISHINGS LIMITED Shareholder - - 07-SEP-2009 Malta - Paradise Papers
PERFECT FINISHINGS LIMITED Judicial representative - - 07-SEP-2009 Malta - Paradise Papers
PERFECT FINISHINGS LIMITED Legal representative - - 07-SEP-2009 Malta - Paradise Papers
PERFECT FINISHINGS LIMITED Director - - 07-SEP-2009 Malta - Paradise Papers
AVC PROPERTIES LIMITED Shareholder - - 17-FEB-2004 Malta - Paradise Papers
AVC PROPERTIES LIMITED Director - - 17-FEB-2004 Malta - Paradise Papers
AVC PROPERTIES LIMITED Judicial representative - - 17-FEB-2004 Malta - Paradise Papers
VACF Plasterers Limited Shareholder - - 07-JAN-2009 Malta - Paradise Papers
VACF Plasterers Limited Judicial representative - - 07-JAN-2009 Malta - Paradise Papers
VACF Plasterers Limited Legal representative - - 07-JAN-2009 Malta - Paradise Papers
VACF Plasterers Limited Director - - 07-JAN-2009 Malta - Paradise Papers
BROCARIS LIMITED Shareholder - - 28-DEC-2010 Malta - Paradise Papers
BROCARIS LIMITED Judicial representative - - 28-DEC-2010 Malta - Paradise Papers
BROCARIS LIMITED Director - - 28-DEC-2010 Malta - Paradise Papers
BROCARIS LIMITED Secretary - - 28-DEC-2010 Malta - Paradise Papers
BROCARIS LIMITED Legal representative - - 28-DEC-2010 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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