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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BUSINESS MARKETING SERVICES LIMITED Shareholder - - 14-JUN-1991 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Director - - 14-JUN-1991 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Judicial representative - - 14-JUN-1991 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Legal representative - - 14-JUN-1991 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Shareholder - - 26-MAR-2002 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Judicial representative - - 26-MAR-2002 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Secretary - - 26-MAR-2002 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Director - - 26-MAR-2002 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Legal representative - - 26-MAR-2002 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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