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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
KONSULTUS LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers
VISUAL & SOUND COMMUNICATIONS LIMITED Shareholder - - 27-DEC-1982 Malta - Paradise Papers
MBSV LTD Shareholder - - 25-AUG-2016 Malta - Paradise Papers
MBSV LTD Secretary - - 25-AUG-2016 Malta - Paradise Papers
MBSV LTD Legal representative - - 25-AUG-2016 Malta - Paradise Papers
MBSV LTD Director - - 25-AUG-2016 Malta - Paradise Papers
MBSV LTD Judicial representative - - 25-AUG-2016 Malta - Paradise Papers
MULTIPLE TRADING LIMITED Shareholder - - 27-MAR-2008 Malta - Paradise Papers
MULTIPLE TRADING LIMITED Judicial representative - - 27-MAR-2008 Malta - Paradise Papers
MULTIPLE TRADING LIMITED Secretary - - 27-MAR-2008 Malta - Paradise Papers
MULTIPLE TRADING LIMITED Director - - 27-MAR-2008 Malta - Paradise Papers
MULTIPLE TRADING LIMITED Legal representative - - 27-MAR-2008 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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