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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
W S L LTD Shareholder - - 17-MAY-2002 Malta - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Shareholder - - 16-OCT-1986 Malta - Paradise Papers
BALLUT BLOCKS GROUP HOLDING LIMITED Shareholder - - 28-MAY-2015 Malta - Paradise Papers
VVF LTD Shareholder - - 25-APR-2003 Malta - Paradise Papers
V.V.M LIMITED Shareholder - - 20-MAY-1991 Malta - Paradise Papers
BALLUT BLOCKS HOLDINGS LIMITED Shareholder - - 07-JAN-2013 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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