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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ARNO MANAGEMENT LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
VIATRIN LIMITED Secretary - - 02-MAY-2006 Malta - Paradise Papers
UM GLOBAL MALTA LIMITED Secretary - - 07-NOV-2013 Malta - Paradise Papers
RENTON LIMITED Secretary - - 13-MAR-1991 Malta - Paradise Papers
LES INVESTMENTS LIMITED Secretary - - 10-MAY-2005 Malta - Paradise Papers
VM YACHTS LIMITED Secretary - - 14-SEP-2011 Malta - Paradise Papers
AGWS LIMITED Secretary - - 10-MAY-2005 Malta - Paradise Papers
VITALMAR LIMITED Secretary - - 19-DEC-2013 Malta - Paradise Papers
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITED Secretary - - 27-MAR-2012 Malta - Paradise Papers
MED SEA MARITIME LIMITED Secretary - - 11-JUN-2010 Malta - Paradise Papers
Accession Mezzanine Capital III (Malta) Limited Secretary - - 03-JUL-2013 Malta - Paradise Papers
KKR ICON INVESTMENTS LIMITED Secretary - - 30-OCT-2013 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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