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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
INTACT IT CONSULTING LTD Legal representative - - 06-APR-2011 Malta - Paradise Papers
INTACT IT CONSULTING LTD Judicial representative - - 06-APR-2011 Malta - Paradise Papers
INTACT IT CONSULTING LTD Director - - 06-APR-2011 Malta - Paradise Papers
INTACT LTD Legal representative - - 01-APR-2011 Malta - Paradise Papers
INTACT LTD Judicial representative - - 01-APR-2011 Malta - Paradise Papers
INTACT LTD Director - - 01-APR-2011 Malta - Paradise Papers
UTM HOLDING LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
UTM HOLDING LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
UTM HOLDING LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
UNITED TRADE MARK LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
UNITED TRADE MARK LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
UNITED TRADE MARK LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
VALENS HOLDING LIMITED Judicial representative - - 21-APR-2009 Malta In Dissolution Paradise Papers
VALENS HOLDING LIMITED Director - - 21-APR-2009 Malta In Dissolution Paradise Papers
VALENS HOLDING LIMITED Legal representative - - 21-APR-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Shareholder - - 05-MAY-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Judicial representative - - 05-MAY-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Director - - 05-MAY-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Legal representative - - 05-MAY-2009 Malta In Dissolution 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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