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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JOS. VINCENTI & CO (1911) LTD Shareholder - - 04-FEB-1994 Malta - Paradise Papers
JOS. VINCENTI & CO (1911) LTD Director - - 04-FEB-1994 Malta - Paradise Papers
A & M V ASSOCIATES LTD Shareholder - - 19-SEP-2006 Malta - Paradise Papers
A & M V ASSOCIATES LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers
A & M V ASSOCIATES LTD Director - - 19-SEP-2006 Malta - Paradise Papers
A & M V ASSOCIATES LTD Judicial representative - - 19-SEP-2006 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.

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