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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
JV SECURITY Shareholder - - 09-JUL-2014 Malta Struck Off Paradise Papers
SMALL SHOPS p.l.c Director - - 12-MAR-1998 Malta - Paradise Papers
SMALL SHOPS p.l.c Judicial representative - - 12-MAR-1998 Malta - Paradise Papers
J & V Security Limited Shareholder - - 21-NOV-2007 Malta Struck Off Paradise Papers
J & V Security Limited Judicial representative - - 21-NOV-2007 Malta Struck Off Paradise Papers
J & V Security Limited Legal representative - - 21-NOV-2007 Malta Struck Off Paradise Papers
J & V Security Limited Director - - 21-NOV-2007 Malta Struck Off Paradise Papers

Address (1)


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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