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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
V.V.M LIMITED Judicial representative - - 20-MAY-1991 Malta - Paradise Papers
V.V.M LIMITED Director - - 20-MAY-1991 Malta - Paradise Papers
V.V.M LIMITED Legal representative - - 20-MAY-1991 Malta - Paradise Papers
PREKON LTD Shareholder - - 02-MAY-1994 Malta Struck Off Paradise Papers
PREKON LTD Director - - 02-MAY-1994 Malta Struck Off Paradise Papers
PREKON LTD Legal representative - - 02-MAY-1994 Malta Struck Off Paradise Papers
PREKON LTD Judicial representative - - 02-MAY-1994 Malta Struck Off Paradise Papers
MANGION PROPERTIES LTD. Shareholder - - 23-NOV-2015 Malta - Paradise Papers
MANGION PROPERTIES LTD. Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
MANGION PROPERTIES LTD. Director - - 23-NOV-2015 Malta - Paradise Papers
MANGION PROPERTIES LTD. Legal representative - - 23-NOV-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEL MANGION Same id as - - 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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