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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EURO GLOBE HOLDINGS LIMITED Judicial representative - - 16-OCT-2002 Malta - Paradise Papers
EURO GLOBE HOLDINGS LIMITED Legal representative - - 16-OCT-2002 Malta - Paradise Papers
EURO GLOBE HOLDINGS LIMITED Director - - 16-OCT-2002 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Judicial representative - - 29-DEC-1999 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Legal representative - - 29-DEC-1999 Malta - Paradise Papers
CHURCH WHARF PROPERTIES LIMITED Director - - 29-DEC-1999 Malta - Paradise Papers
EUROMED RISK SOLUTIONS LIMITED Legal representative - - 27-OCT-2005 Malta - Paradise Papers
EUROMED RISK SOLUTIONS LIMITED Director - - 27-OCT-2005 Malta - Paradise Papers
EUROMED RISK SOLUTIONS LIMITED Judicial representative - - 27-OCT-2005 Malta - Paradise Papers
BEE INSURANCE MANAGEMENT LIMITED Legal representative - - 23-OCT-1998 Malta - Paradise Papers
BEE INSURANCE MANAGEMENT LIMITED Director - - 23-OCT-1998 Malta - Paradise Papers
BEE INSURANCE MANAGEMENT LIMITED Judicial representative - - 23-OCT-1998 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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