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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO FILIPE MOREIRA LEITE DA SILVA

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VICTORIA HOLDING LIMITED Judicial representative - - 25-AUG-2010 Malta - Paradise Papers
VICTORIA HOLDING LIMITED Director - - 25-AUG-2010 Malta - Paradise Papers
VICTORIA HOLDING LIMITED Legal representative - - 25-AUG-2010 Malta - Paradise Papers
VICTORIA LIMITED Judicial representative - - 06-SEP-2010 Malta - Paradise Papers
VICTORIA LIMITED Legal representative - - 06-SEP-2010 Malta - Paradise Papers
VICTORIA LIMITED Director - - 06-SEP-2010 Malta - Paradise Papers
WINTERFELL 2 LIMITED Legal representative - - 10-MAR-2015 Malta - Paradise Papers
WINTERFELL 2 LIMITED Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
WINTERFELL 2 LIMITED Director - - 10-MAR-2015 Malta - Paradise Papers
WINTERFELL INDUSTRIES LIMITED Director - - 12-JAN-2015 Malta - Paradise Papers
WINTERFELL INDUSTRIES LIMITED Legal representative - - 12-JAN-2015 Malta - Paradise Papers
WINTERFELL INDUSTRIES LIMITED Judicial representative - - 12-JAN-2015 Malta - Paradise Papers

Address (2)

Data From
AVENIDA DA LIBERDADE, 190 - 1B, LISBON 1250-147 Paradise Papers
RUA SILVA CARVALHO, 265-2O ESQ, LISBON 1250-251 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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