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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
IMAGINE 360 BY 360 LTD Judicial representative - - 01-MAR-1999 Malta In Dissolution Paradise Papers
IMAGINE 360 BY 360 LTD Director - - 01-MAR-1999 Malta In Dissolution Paradise Papers
IMAGINE 360 BY 360 LTD Secretary - - 01-MAR-1999 Malta In Dissolution Paradise Papers
VISUAL TRENDS & CO. LTD Director - - 19-DEC-1996 Malta - Paradise Papers
VISUAL TRENDS & CO. LTD Legal representative - - 19-DEC-1996 Malta - Paradise Papers
VISUAL TRENDS & CO. LTD Judicial representative - - 19-DEC-1996 Malta - Paradise Papers
DESIGN TRENDS LIMITED Shareholder - - 10-MAY-1991 Malta - Paradise Papers
DESIGN TRENDS LIMITED Director - - 10-MAY-1991 Malta - Paradise Papers
DESIGN TRENDS LIMITED Secretary - - 10-MAY-1991 Malta - Paradise Papers
DESIGN TRENDS LIMITED Judicial representative - - 10-MAY-1991 Malta - Paradise Papers
DESIGN TRENDS LIMITED Legal representative - - 10-MAY-1991 Malta - Paradise Papers
VTL HOLDINGS LIMITED Judicial representative - - 18-APR-1997 Malta - Paradise Papers
VTL HOLDINGS LIMITED Secretary - - 18-APR-1997 Malta - Paradise Papers
VTL HOLDINGS LIMITED Director - - 18-APR-1997 Malta - Paradise Papers
VTL HOLDINGS LIMITED Legal representative - - 18-APR-1997 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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