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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
PV REAL ESTATE SERVICES LTD Shareholder - - 04-NOV-2003 Malta Struck Off Following Merger Paradise Papers
PV DEVELOPMENTS LTD Shareholder - - 30-JUL-2009 Malta Struck Off Paradise Papers
LIVINGSTYLES LIMITED Shareholder - - 02-MAY-2005 Malta In Dissolution Paradise Papers
CASVEL LTD Shareholder - - 16-MAR-2006 Malta - Paradise Papers
L.L.M.A INVESTMENTS LIMITED Shareholder - - 30-JUL-2009 Malta Struck Off 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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