The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ANB CONSULTING LIMITED Shareholder - - 28-DEC-2011 Malta - Paradise Papers
ANB CONSULTING LIMITED Judicial representative - - 28-DEC-2011 Malta - Paradise Papers
ANB CONSULTING LIMITED Legal representative - - 28-DEC-2011 Malta - Paradise Papers
ANB CONSULTING LIMITED Director - - 28-DEC-2011 Malta - Paradise Papers
ANB HOLDING LIMITED Shareholder - - 28-DEC-2011 Malta - Paradise Papers
ANB HOLDING LIMITED Director - - 28-DEC-2011 Malta - Paradise Papers
ANB HOLDING LIMITED Judicial representative - - 28-DEC-2011 Malta - Paradise Papers
ANB HOLDING LIMITED Legal representative - - 28-DEC-2011 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