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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
CMC PROPERTIES LTD Shareholder - - 12-JAN-2007 Malta - Paradise Papers
CMC PROPERTIES LTD Director - - 12-JAN-2007 Malta - Paradise Papers
CMC PROPERTIES LTD Legal representative - - 12-JAN-2007 Malta - Paradise Papers
CMC PROPERTIES LTD Judicial representative - - 12-JAN-2007 Malta - Paradise Papers
VARSITY PROPERTIES LIMITED Shareholder - - 07-MAR-2003 Malta - Paradise Papers
VARSITY PROPERTIES LIMITED Director - - 07-MAR-2003 Malta - Paradise Papers
VARSITY PROPERTIES LIMITED Judicial representative - - 07-MAR-2003 Malta - Paradise Papers
VARSITY PROPERTIES LIMITED Legal representative - - 07-MAR-2003 Malta - Paradise Papers
B and J DEVELOPMENTS CO LTD Shareholder - - 16-DEC-2005 Malta - Paradise Papers
B and J DEVELOPMENTS CO LTD Director - - 16-DEC-2005 Malta - Paradise Papers
B and J DEVELOPMENTS CO LTD Legal representative - - 16-DEC-2005 Malta - Paradise Papers
B and J DEVELOPMENTS CO LTD Judicial representative - - 16-DEC-2005 Malta - Paradise Papers
B and J DEVELOPMENTS CO LTD Secretary - - 16-DEC-2005 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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