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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
3B International Holding Ltd Judicial representative - - 27-MAR-2006 Malta - Paradise Papers
3B International Holding Ltd Legal representative - - 27-MAR-2006 Malta - Paradise Papers
3B International Holding Ltd Director - - 27-MAR-2006 Malta - Paradise Papers
3BFriends Ltd Director - - 08-MAY-2006 Malta - Paradise Papers
3BFriends Ltd Legal representative - - 08-MAY-2006 Malta - Paradise Papers
3BFriends Ltd Judicial representative - - 08-MAY-2006 Malta - Paradise Papers
3BWIN LTD Judicial representative - - 08-MAY-2006 Malta - Paradise Papers
3BWIN LTD Director - - 08-MAY-2006 Malta - Paradise Papers
3BWIN LTD Legal representative - - 08-MAY-2006 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.

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