The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
IVG HOLDING LIMITED Judicial representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG HOLDING LIMITED Director - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG HOLDING LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Malta Limited Director - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Malta Limited Judicial representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Malta Limited Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Finance Limited Judicial representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Finance Limited Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG Finance Limited Director - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG INVESTMENTS LIMITED Director - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG INVESTMENTS LIMITED Legal representative - - 01-DEC-2006 Malta Struck Off Paradise Papers
IVG INVESTMENTS LIMITED Judicial representative - - 01-DEC-2006 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.

Disclaimer