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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CANALS IMOHR

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (1)

Data From
LIESWEG 16 BAD BREISIG 53498 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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