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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
VALLETTA INTERNATIONAL LIMITED Director - - 15-APR-2011 Malta - Paradise Papers
VALLETTA INTERNATIONAL LIMITED Legal representative - - 15-APR-2011 Malta - Paradise Papers
VALLETTA INTERNATIONAL LIMITED Judicial representative - - 15-APR-2011 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Legal representative - - 25-JUN-2014 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Director - - 25-JUN-2014 Malta - Paradise Papers
MALTA24 LIMITED Director - - 15-APR-2011 Malta - Paradise Papers
MALTA24 LIMITED Legal representative - - 15-APR-2011 Malta - Paradise Papers
MALTA24 LIMITED Judicial representative - - 15-APR-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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