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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
Torex Limited Director - - 03-SEP-2009 Malta - Paradise Papers
Torex Limited Legal representative - - 03-SEP-2009 Malta - Paradise Papers
Torex Limited Judicial representative - - 03-SEP-2009 Malta - Paradise Papers
Torex Malta International Limited Legal representative - - 18-AUG-2009 Malta - Paradise Papers
Torex Malta International Limited Judicial representative - - 18-AUG-2009 Malta - Paradise Papers
Torex Malta International Limited Director - - 18-AUG-2009 Malta - Paradise Papers
OLI VIBRA LTD Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
OLI VIBRA LTD Legal representative - - 23-OCT-2007 Malta - Paradise Papers
OLI VIBRA LTD Director - - 23-OCT-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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