Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASSET V SHIP MANAGEMENT LTD | Registered office | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| V HOLDINGS LTD | Registered office | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| VIRGINIA RACING LTD | Registered office | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| H. VASSALLO & ASSOCIATES LTD | Registered office | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| WD RESOURCES (MALTA) LIMITED | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| NCLM LIMITED | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| SEACOR MARINE (MALTA) LIMITED | Registered office | - | - | 11-APR-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.