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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BM&C LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-MAR-2014

Connections:

Officer (4)

Role From To Data From
CBM Limited Shareholder - - Paradise Papers
ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA Director - - Paradise Papers
ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA Judicial representative - - Paradise Papers
ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA Legal representative - - Paradise Papers
SHAWN CARUANA Director - - Paradise Papers
SHAWN CARUANA Legal representative - - Paradise Papers
SHAWN CARUANA Judicial representative - - Paradise Papers
LARS CHRISTIAN BEITNES Shareholder - - Paradise Papers
LARS CHRISTIAN BEITNES Judicial representative - - Paradise Papers
LARS CHRISTIAN BEITNES Director - - Paradise Papers
LARS CHRISTIAN BEITNES Secretary - - Paradise Papers
LARS CHRISTIAN BEITNES Legal representative - - Paradise Papers

Address (1)

Data From
THE PLAZA COMMERCIAL CENTRE LEVEL 8, SUITE 5, BISAZZA STREET, SLIEMASLM 1640, MALTA 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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