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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
BIBIS INTERNATIONAL LTD Shareholder - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Judicial representative - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Secretary - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Director - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Legal representative - - 03-MAR-2011 Malta - Paradise Papers
BREADCO LTD Shareholder - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Legal representative - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Judicial representative - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Director - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Secretary - - 05-JAN-2012 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Shareholder - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Judicial representative - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Secretary - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Director - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Legal representative - - 24-MAR-2014 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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