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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VEEKAY LIMITED Secretary - - 15-MAY-1991 Malta Struck Off Paradise Papers
MALTA SHIPBUILDING COMPANY LIMITED Director - - 23-AUG-1976 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Director - - 20-MAY-1986 Malta Struck Off Paradise Papers
VIVALDI HOTELS LIMITED Judicial representative - - 20-MAY-1986 Malta Struck Off Paradise Papers
PLASTIC PROCESSING COMPANY LIMITED Legal representative - - 02-DEC-1977 Malta Struck Off Paradise Papers
PLASTIC PROCESSING COMPANY LIMITED Director - - 02-DEC-1977 Malta Struck Off Paradise Papers
PLASTIC PROCESSING COMPANY LIMITED Judicial representative - - 02-DEC-1977 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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