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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
Z INVESTMENT PARTNERS MALTA LTD Secretary - - 18-JUL-2011 Malta - Paradise Papers
Z Investment Holdings Ltd Legal representative - - 13-JUL-2011 Malta - Paradise Papers
Z Investment Holdings Ltd Judicial representative - - 13-JUL-2011 Malta - Paradise Papers
Z Investment Holdings Ltd Secretary - - 13-JUL-2011 Malta - Paradise Papers
Z Investment Holdings Ltd Director - - 13-JUL-2011 Malta - Paradise Papers
VALLETTA EUROPEAN EVENT SICAV P.L.C. Secretary - - 15-DEC-2011 Malta In Dissolution Paradise Papers
VALLETTA EUROPEAN EVENT SICAV P.L.C. Legal representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
VALLETTA EUROPEAN EVENT SICAV P.L.C. Judicial representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
VALLETTA EUROPEAN EVENT SICAV P.L.C. Director - - 15-DEC-2011 Malta In Dissolution 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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