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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUD-NORD S.R.L. Director - - 27-JUN-2002 Malta Struck Off Paradise Papers
VAOS Holdings (Malta) Limited Shareholder - - 02-JUN-2006 Malta - Paradise Papers
VAOS Holdings (Malta) Limited Judicial representative - - 02-JUN-2006 Malta - Paradise Papers
VAOS Holdings (Malta) Limited Director - - 02-JUN-2006 Malta - Paradise Papers
VAOS Holdings (Malta) Limited Legal representative - - 02-JUN-2006 Malta - Paradise Papers
GV INVESTMENTS LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
GV INVESTMENTS LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
GV INVESTMENTS LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
VG SERVICES LIMITED Shareholder - - 01-DEC-2006 Malta - Paradise Papers
VG SERVICES LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
VG SERVICES LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
VG SERVICES LIMITED Legal representative - - 01-DEC-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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