The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TS MARKETING LIMITED Judicial representative - - 15-OCT-1987 Malta Struck Off as Defunct Paradise Papers
TS MARKETING LIMITED Director - - 15-OCT-1987 Malta Struck Off as Defunct Paradise Papers
B.H. MARKETING LIMITED Director - - 08-JUL-1997 Malta Struck Off Paradise Papers
B.H. MARKETING LIMITED Judicial representative - - 08-JUL-1997 Malta Struck Off Paradise Papers
B.H. MARKETING LIMITED Secretary - - 08-JUL-1997 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.

Disclaimer