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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

8, VALLEY TOWERS, VALLEY ROAD, BIRKIRKARA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VELOCITY ONE FUND SICAV PLC Registered office - - 17-NOV-2006 Malta Struck Off Paradise Papers
HARDWOOD SOFTWARE LIMITED Registered office - - 10-AUG-2006 Malta Struck Off Paradise Papers
AML HOLDING MALTA LIMITED Registered office - - 09-AUG-2006 Malta Struck Off Paradise Papers

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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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