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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ZILICA LIMITED Legal representative - - 26-JUL-2016 Malta - Paradise Papers
ZILICA LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
ZILICA LIMITED Director - - 26-JUL-2016 Malta - Paradise Papers
ST. VICTOR LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
ST. VICTOR LIMITED Director - - 26-JUL-2016 Malta - Paradise Papers
ST. VICTOR LIMITED Legal representative - - 26-JUL-2016 Malta - Paradise Papers
AF02 LIMITED Shareholder - - 26-JUL-2016 Malta - Paradise Papers
AF02 LIMITED Legal representative - - 26-JUL-2016 Malta - Paradise Papers
AF02 LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
AF02 LIMITED Director - - 26-JUL-2016 Malta - Paradise Papers
CANTI02 LIMITED Shareholder - - 26-JUL-2016 Malta - Paradise Papers
CANTI02 LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers
CANTI02 LIMITED Legal representative - - 26-JUL-2016 Malta - Paradise Papers
CANTI02 LIMITED Director - - 26-JUL-2016 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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