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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
EN VIE LIMITED Shareholder - - 16-NOV-2007 Malta - Paradise Papers
EN VIE LIMITED Secretary - - 16-NOV-2007 Malta - Paradise Papers
EN VIE LIMITED Legal representative - - 16-NOV-2007 Malta - Paradise Papers
EN VIE LIMITED Director - - 16-NOV-2007 Malta - Paradise Papers
EN VIE LIMITED Judicial representative - - 16-NOV-2007 Malta - Paradise Papers
Swood Furniture Ltd. Shareholder - - 07-NOV-2007 Malta - Paradise Papers
Swood Furniture Ltd. Judicial representative - - 07-NOV-2007 Malta - Paradise Papers
Swood Furniture Ltd. Secretary - - 07-NOV-2007 Malta - Paradise Papers
Swood Furniture Ltd. Director - - 07-NOV-2007 Malta - Paradise Papers
Swood Furniture Ltd. Legal representative - - 07-NOV-2007 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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