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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VBL LIMITED Judicial representative - - 18-APR-2012 Malta - Paradise Papers
VBL LIMITED Legal representative - - 18-APR-2012 Malta - Paradise Papers
VBL LIMITED Director - - 18-APR-2012 Malta - Paradise Papers
MALTA CABLE WAKE PARK LTD Shareholder - - 10-JUN-2013 Malta - Paradise Papers
MALTA CABLE WAKE PARK LTD Legal representative - - 10-JUN-2013 Malta - Paradise Papers
MALTA CABLE WAKE PARK LTD Director - - 10-JUN-2013 Malta - Paradise Papers
MALTA CABLE WAKE PARK LTD Judicial representative - - 10-JUN-2013 Malta - Paradise Papers
MALTA CABLE WAKE PARK LTD Secretary - - 10-JUN-2013 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Secretary - - 13-MAR-2006 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Judicial representative - - 13-MAR-2006 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Director - - 13-MAR-2006 Malta - Paradise Papers
LANDOVERSEAS FUND SICAV p.l.c. Legal representative - - 13-MAR-2006 Malta - Paradise Papers
VBLM LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers
VBLM LIMITED Judicial representative - - 09-MAY-2013 Malta - Paradise Papers
VBLM LIMITED Director - - 09-MAY-2013 Malta - Paradise Papers
VBLM LIMITED Legal representative - - 09-MAY-2013 Malta - Paradise Papers
VBLH LTD Shareholder - - 13-MAY-2013 Malta - Paradise Papers
VBLH LTD Judicial representative - - 13-MAY-2013 Malta - Paradise Papers
VBLH LTD Legal representative - - 13-MAY-2013 Malta - Paradise Papers
VBLH LTD Director - - 13-MAY-2013 Malta - Paradise Papers
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Shareholder - - 13-MAR-2006 Malta Struck Off Paradise Papers
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Director - - 13-MAR-2006 Malta Struck Off Paradise Papers
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Legal representative - - 13-MAR-2006 Malta Struck Off Paradise Papers
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Judicial representative - - 13-MAR-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.

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