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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
SEAVUS LIMITED Secretary - - 25-SEP-2008 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Shareholder - - 19-JUN-2001 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Legal representative - - 19-JUN-2001 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Secretary - - 19-JUN-2001 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Judicial representative - - 19-JUN-2001 Malta - Paradise Papers
ACCENT BUSINESS SOLUTIONS LIMITED Director - - 19-JUN-2001 Malta - Paradise Papers
Business Advisory Associates Europe Limited Shareholder - - 27-JAN-2005 Malta Struck Off Paradise Papers
Business Advisory Associates Europe Limited Director - - 27-JAN-2005 Malta Struck Off Paradise Papers
Business Advisory Associates Europe Limited Legal representative - - 27-JAN-2005 Malta Struck Off Paradise Papers
Business Advisory Associates Europe Limited Judicial representative - - 27-JAN-2005 Malta Struck Off Paradise Papers
Business Advisory Associates Europe Limited Secretary - - 27-JAN-2005 Malta Struck Off 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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