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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
V.C.B. INVESTMENTS LTD Shareholder - - 03-MAR-1995 Malta - Paradise Papers
SALVI HOLDINGS LIMITED Shareholder - - 16-MAY-1995 Malta - Paradise Papers
CREATION FARMS LTD Shareholder - - 20-MAR-1967 Malta Struck Off Paradise Papers
SALINA SERVICES LTD. Shareholder - - 09-MAR-2001 Malta - Paradise Papers
SALINA OPERATORS LIMITED Shareholder - - 24-AUG-2004 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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