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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EVGUENI BODICHTIANOU

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BRAVO INTERNATIONAL CONSULTING LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
BRAVO INTERNATIONAL CONSULTING LIMITED Secretary - - 26-OCT-2012 Malta - Paradise Papers
BRAVO INTERNATIONAL CONSULTING LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
BRAVO INTERNATIONAL CONSULTING LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
RM ESTATES LIMITED Shareholder - - 23-AUG-2012 Malta - Paradise Papers
RM ESTATES LIMITED Secretary - - 23-AUG-2012 Malta - Paradise Papers
RM ESTATES LIMITED Legal representative - - 23-AUG-2012 Malta - Paradise Papers
RM ESTATES LIMITED Director - - 23-AUG-2012 Malta - Paradise Papers
RM ESTATES LIMITED Judicial representative - - 23-AUG-2012 Malta - Paradise Papers
ZEBRA GROUP LIMITED Shareholder - - 07-JUL-2004 Malta - Paradise Papers
ZEBRA GROUP LIMITED Legal representative - - 07-JUL-2004 Malta - Paradise Papers
ZEBRA GROUP LIMITED Director - - 07-JUL-2004 Malta - Paradise Papers
ZEBRA GROUP LIMITED Judicial representative - - 07-JUL-2004 Malta - Paradise Papers
DHM PROPERTY INVESTMENTS LIMITED Shareholder - - 19-JUL-2002 Malta - Paradise Papers
DHM PROPERTY INVESTMENTS LIMITED Judicial representative - - 19-JUL-2002 Malta - Paradise Papers
DHM PROPERTY INVESTMENTS LIMITED Legal representative - - 19-JUL-2002 Malta - Paradise Papers
DHM PROPERTY INVESTMENTS LIMITED Director - - 19-JUL-2002 Malta - Paradise Papers
BOARDING SCHOOL (MALTA) LTD Judicial representative - - 02-MAR-1998 Malta - Paradise Papers
BOARDING SCHOOL (MALTA) LTD Director - - 02-MAR-1998 Malta - Paradise Papers
BOARDING SCHOOL (MALTA) LTD Legal representative - - 02-MAR-1998 Malta - Paradise Papers
BOARDING SCHOOL (MALTA) LTD Secretary - - 02-MAR-1998 Malta - Paradise Papers

Address (2)

Data From
39, ZERNIEQ VILLA, TRIQ L-ISTURJUN, ST. PAUL'S BAY Paradise Papers
20 TRIQ L-ISTURJUN ST. PAUL'S BAY Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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