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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
V18.COM.MT LIMITED Shareholder - - 07-SEP-2015 Malta - Paradise Papers
MEDITERRANEAN SEA INDUSTRIAL COMPANY LIMITED Secretary - - 08-FEB-1990 Malta In Dissolution Paradise Papers
MEDITERRANEAN SEA INDUSTRIAL COMPANY LIMITED Judicial representative - - 08-FEB-1990 Malta In Dissolution Paradise Papers
MEDITERRANEAN SEA INDUSTRIAL COMPANY LIMITED Director - - 08-FEB-1990 Malta In Dissolution Paradise Papers
GENERAL GAS LIMITED Shareholder - - 03-APR-1985 Malta - Paradise Papers
GENERAL GAS LIMITED Director - - 03-APR-1985 Malta - Paradise Papers
GENERAL GAS LIMITED Secretary - - 03-APR-1985 Malta - Paradise Papers
GENERAL GAS LIMITED Legal representative - - 03-APR-1985 Malta - Paradise Papers
GENERAL GAS LIMITED Judicial representative - - 03-APR-1985 Malta - Paradise Papers
A. VENTURA HOLDINGS LIMITED Shareholder - - 13-SEP-2005 Malta - Paradise Papers
A. VENTURA HOLDINGS LIMITED Director - - 13-SEP-2005 Malta - Paradise Papers
A. VENTURA HOLDINGS LIMITED Legal representative - - 13-SEP-2005 Malta - Paradise Papers
A. VENTURA HOLDINGS LIMITED Secretary - - 13-SEP-2005 Malta - Paradise Papers
A. VENTURA HOLDINGS LIMITED Judicial representative - - 13-SEP-2005 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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