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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

53, LIESSE HILL, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
DIRECT MAIL LIMITED Registered office - - 04-DEC-1996 Malta Struck Off as Defunct Paradise Papers
GIORGIO LIMITED Registered office - - 25-FEB-1998 Malta Struck Off Paradise Papers
VIKO GROUPS & INCENTIVES LIMITED Registered office - - 16-SEP-1997 Malta Struck Off as Defunct Paradise Papers

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Paradise Papers

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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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