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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIV INVESTMENTS LTD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VIN LTD Shareholder - - 30-DEC-2015 Malta - Paradise Papers
23 Services Co-Ltd. Shareholder - - 24-JAN-2013 Malta - Paradise Papers
EMCUBE MULTIMEDIA LTD Shareholder - - 24-JAN-2017 Malta - Paradise Papers

Address (2)

Data From
65, BIRKIRKARA HILL, ST. JULIANS STJ 1143 Paradise Papers
OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C TRIQ TAZ-ZWEJT SAN GWANN SGN 3000 Paradise Papers

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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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