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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
KILL INVESTMENTS - MALTA LTD Shareholder - - 09-OCT-1997 Malta - Paradise Papers
B3T INTERNATIONAL LIMITED Director - - 19-OCT-2000 Malta Struck Off Paradise Papers
B3T INTERNATIONAL LIMITED Judicial representative - - 19-OCT-2000 Malta Struck Off Paradise Papers
KBA EUROPE LIMITED Director - - 19-SEP-2001 Malta Struck Off Paradise Papers
KBA EUROPE LIMITED Legal representative - - 19-SEP-2001 Malta Struck Off Paradise Papers
KBA EUROPE LIMITED Judicial representative - - 19-SEP-2001 Malta Struck Off Paradise Papers
BOLTON INVESTMENTS - MALTA LTD. Shareholder - - 09-OCT-1997 Malta - Paradise Papers
BOLTON INVESTMENTS - MALTA LTD. Director - - 09-OCT-1997 Malta - Paradise Papers
BOLTON INVESTMENTS - MALTA LTD. Legal representative - - 09-OCT-1997 Malta - Paradise Papers
BOLTON INVESTMENTS - MALTA LTD. Judicial representative - - 09-OCT-1997 Malta - Paradise Papers

Officer (1)

Role From To Data From
WILLIAM BOLTON Same id as - - 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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