The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CROIX BLANCHE LIMITED Director - - 22-FEB-2005 Malta - Paradise Papers
CROIX BLANCHE LIMITED Judicial representative - - 22-FEB-2005 Malta - Paradise Papers
CROIX BLANCHE LIMITED Legal representative - - 22-FEB-2005 Malta - Paradise Papers
ZETURF FRANCE LIMITED Shareholder - - 11-MAY-2010 Malta - Paradise Papers
ZETURF FRANCE LIMITED Legal representative - - 11-MAY-2010 Malta - Paradise Papers
ZETURF FRANCE LIMITED Judicial representative - - 11-MAY-2010 Malta - Paradise Papers
ZETURF FRANCE LIMITED Director - - 11-MAY-2010 Malta - Paradise Papers
ZEturf LIMITED Shareholder - - 13-JAN-2005 Malta Struck Off Paradise Papers
ZEturf LIMITED Legal representative - - 13-JAN-2005 Malta Struck Off Paradise Papers
ZEturf LIMITED Director - - 13-JAN-2005 Malta Struck Off Paradise Papers
ZEturf LIMITED Judicial representative - - 13-JAN-2005 Malta Struck Off Paradise Papers
RBP INVESTMENTS LIMITED Judicial representative - - 01-DEC-2004 Malta - Paradise Papers
RBP INVESTMENTS LIMITED Legal representative - - 01-DEC-2004 Malta - Paradise Papers
RBP INVESTMENTS LIMITED Director - - 01-DEC-2004 Malta - Paradise Papers
ZETOTESYSTEM LIMITED Shareholder - - 05-NOV-2009 Malta - Paradise Papers
ZETOTESYSTEM LIMITED Legal representative - - 05-NOV-2009 Malta - Paradise Papers
ZETOTESYSTEM LIMITED Director - - 05-NOV-2009 Malta - Paradise Papers
ZETOTESYSTEM LIMITED Judicial representative - - 05-NOV-2009 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