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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
EVEREST LTD Shareholder - - 30-JUL-2003 Malta Struck Off Paradise Papers
JIM BOM LTD. Shareholder - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Director - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Secretary - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Judicial representative - - 31-OCT-2002 Malta - Paradise Papers
JIM BOM LTD. Legal representative - - 31-OCT-2002 Malta - Paradise Papers
STAR MILLENIUM LIMITED Shareholder - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Legal representative - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Director - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Judicial representative - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM LIMITED Secretary - - 02-DEC-1999 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Shareholder - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Director - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Judicial representative - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Secretary - - 31-OCT-2005 Malta - Paradise Papers
STAR MILLENIUM OPERATORS LIMITED Legal representative - - 31-OCT-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more