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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LVB HOLDING COMPANY LIMITED Shareholder - - 09-SEP-2008 Malta - Paradise Papers
VICTORBRAVO LIMITED Shareholder - - 18-SEP-2008 Malta - Paradise Papers
TUMAS LIMITED Director - - 11-JUL-1969 Malta Struck Off as Defunct Paradise Papers
TUMAS LIMITED Judicial representative - - 11-JUL-1969 Malta Struck Off as Defunct Paradise Papers
1002 LIMITED Shareholder - - 12-AUG-2008 Malta - Paradise Papers
1002 LIMITED Judicial representative - - 12-AUG-2008 Malta - Paradise Papers
1002 LIMITED Legal representative - - 12-AUG-2008 Malta - Paradise Papers
1002 LIMITED Director - - 12-AUG-2008 Malta - Paradise Papers
VD & N COMPANY LIMITED Shareholder - - 12-APR-1996 Malta - Paradise Papers
VD & N COMPANY LIMITED Judicial representative - - 12-APR-1996 Malta - Paradise Papers
VD & N COMPANY LIMITED Legal representative - - 12-APR-1996 Malta - Paradise Papers
VD & N COMPANY LIMITED Director - - 12-APR-1996 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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