The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GVM HOLDINGS LIMITED

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VOLTA ONE LTD Shareholder - - 16-JUL-2015 Malta - Paradise Papers
XBCL Limited Shareholder - - 02-SEP-2014 Malta - Paradise Papers
MT IMPORT LIMITED Shareholder - - 22-APR-2014 Malta - Paradise Papers
POWER MEDIA HOLDING LTD Shareholder - - 27-MAY-2014 Malta - Paradise Papers
TOTOBET MALTA LTD Shareholder - - 11-MAY-2011 Malta - Paradise Papers
ISOLANA HOLDINGS LTD Shareholder - - 24-JUL-2012 Malta - Paradise Papers
SMART LAB LTD Shareholder - - 13-MAY-2015 Malta - Paradise Papers

Address (1)

Data From
115B, Suite 3 Old Mint Street VALLETTA VLT 1515 Paradise Papers

Explore more from

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.

Download data

Disclaimer