Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VFC HOLDING LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
| GEA TRADING LIMITED | Registered office | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| PAINT WORKS LIMITED | Registered office | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| WOMEN IN MANAGEMENT LIMITED | Registered office | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| BARBUTO LIMITED | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| ERREMME CORPORATE SERVICES LIMITED | Registered office | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| MIM TRAINING & DEVELOPMENT SERVICES LTD | Registered office | - | - | 27-JUL-2000 | Malta | Struck Off Following Merger | 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.