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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

XL VENTURE BUILDERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-NOV-2016

Connections:

Officer (4)

Role From To Data From
VICTORIA GRECH Secretary - - Paradise Papers
PAUL POLLACK Shareholder - - Paradise Papers
PAUL POLLACK Director - - Paradise Papers
PAUL POLLACK Judicial representative - - Paradise Papers
PAUL POLLACK Legal representative - - Paradise Papers
XANDER VAN DER HEIJDEN Shareholder - - Paradise Papers
XANDER VAN DER HEIJDEN Judicial representative - - Paradise Papers
XANDER VAN DER HEIJDEN Director - - Paradise Papers
XANDER VAN DER HEIJDEN Legal representative - - Paradise Papers
DAVID BARRY Legal representative - - Paradise Papers
DAVID BARRY Director - - Paradise Papers
DAVID BARRY Judicial representative - - Paradise Papers

Address (1)

Data From
VISION EXCHANGE BUILDING TERRITORIALS STREET MRIEHEL, BIRKIRKARABKR 3000, MALTA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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