Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Riemann Holdings Limited | Registered office | - | - | 17-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| Z Investment Holdings Ltd | Registered office | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| Z INVESTMENT PARTNERS MALTA LTD | Registered office | - | - | 18-JUL-2011 | Malta | - | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Registered office | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| VALLETTA EUROPEAN EVENT SICAV P.L.C. | Registered office | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Registered office | - | - | 15-DEC-2011 | 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.