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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
INTERMIX LTD Shareholder - - 17-MAR-2014 Malta - Paradise Papers
MULTIPLEX VENTURES LTD Shareholder - - 17-MAR-2014 Malta - Paradise Papers
VENTURESCAPE LTD Shareholder - - 17-MAR-2014 Malta - Paradise Papers
REVOLUTIONARY TECHNOLOGIES LTD Shareholder - - 17-MAR-2014 Malta - Paradise Papers
PARALLEL PAYMENTS LTD Director - - 16-DEC-2013 Malta - Paradise Papers
PARALLEL HOLDINGS LTD Director - - 16-DEC-2013 Malta - Paradise Papers
HIGH VIEW VENTURES LTD. Shareholder - - 17-MAR-2014 Malta - Paradise Papers
HIGH VIEW VENTURES LTD. Legal representative - - 17-MAR-2014 Malta - Paradise Papers
HIGH VIEW VENTURES LTD. Judicial representative - - 17-MAR-2014 Malta - Paradise Papers
HIGH VIEW VENTURES LTD. Secretary - - 17-MAR-2014 Malta - Paradise Papers
HIGH VIEW VENTURES LTD. Director - - 17-MAR-2014 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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