The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FIRMMOBILE LIMITED Secretary - - 28-JAN-2016 Malta - Paradise Papers
FIRMOBILE TRADING LTD Shareholder - - 08-JUN-2016 Malta - Paradise Papers
FIRMOBILE TRADING LTD Secretary - - 08-JUN-2016 Malta - Paradise Papers
BZ INVESTMENT HOLDINGS LTD Judicial representative - - 24-FEB-2016 Malta - Paradise Papers
BZ INVESTMENT HOLDINGS LTD Director - - 24-FEB-2016 Malta - Paradise Papers
BZ INVESTMENT HOLDINGS LTD Legal representative - - 24-FEB-2016 Malta - Paradise Papers
BZ INVESTMENT HOLDINGS LTD Secretary - - 24-FEB-2016 Malta - Paradise Papers
GJ INVESTMENT HOLDINGS LTD Secretary - - 24-FEB-2016 Malta - Paradise Papers
GJ INVESTMENT HOLDINGS LTD Director - - 24-FEB-2016 Malta - Paradise Papers
GJ INVESTMENT HOLDINGS LTD Legal representative - - 24-FEB-2016 Malta - Paradise Papers
GJ INVESTMENT HOLDINGS LTD Judicial representative - - 24-FEB-2016 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.

Disclaimer