The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
VICTOR EMINYAN & COMPANY LIMITED Shareholder - - 26-JAN-1987 Malta - Paradise Papers
VICTOR EMINYAN & COMPANY LIMITED Secretary - - 26-JAN-1987 Malta - Paradise Papers
VICTOR EMINYAN & COMPANY LIMITED Director - - 26-JAN-1987 Malta - Paradise Papers
TOURING MEDITERRANEO LIMITED Shareholder - - 17-APR-1970 Malta - Paradise Papers
TOURING MEDITERRANEO LIMITED Director - - 17-APR-1970 Malta - Paradise Papers
TOURING MEDITERRANEO LIMITED Judicial representative - - 17-APR-1970 Malta - Paradise Papers
TOURING MEDITERRANEO LIMITED Secretary - - 17-APR-1970 Malta - Paradise Papers
TOURING MEDITERRANEO LIMITED Legal representative - - 17-APR-1970 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.

Disclaimer