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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
THE NORDIC PUB LTD Shareholder - - 12-JAN-2011 Malta Struck Off Paradise Papers
VO DEVELOPMENT LTD Judicial representative - - 02-DEC-2011 Malta - Paradise Papers
VO DEVELOPMENT LTD Legal representative - - 02-DEC-2011 Malta - Paradise Papers
VO DEVELOPMENT LTD Director - - 02-DEC-2011 Malta - Paradise Papers
JSJ INVESTMENTS LTD. Judicial representative - - 27-DEC-2011 Malta - Paradise Papers
JSJ INVESTMENTS LTD. Legal representative - - 27-DEC-2011 Malta - Paradise Papers
JSJ INVESTMENTS LTD. Director - - 27-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.

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