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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED Director - - 10-MAY-2010 Malta - Paradise Papers
BLEVINS FRANKS MALTA HOLDINGS LIMITED Legal representative - - 18-OCT-2004 Malta In Dissolution Paradise Papers
BLEVINS FRANKS MALTA HOLDINGS LIMITED Judicial representative - - 18-OCT-2004 Malta In Dissolution Paradise Papers
BLEVINS FRANKS MALTA HOLDINGS LIMITED Director - - 18-OCT-2004 Malta In Dissolution Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Judicial representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Director - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS GAMMA LIMITED Legal representative - - 17-NOV-2003 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Legal representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Judicial representative - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS TRUSTEES LIMITED Director - - 28-FEB-2005 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Shareholder - - 06-FEB-2012 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Legal representative - - 06-FEB-2012 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Director - - 06-FEB-2012 Malta - Paradise Papers
BLEVINS FRANKS GROUP LIMITED Judicial representative - - 06-FEB-2012 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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