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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
BEBBE LIMITED Secretary - - 15-JUL-2009 Malta Struck Off Paradise Papers
CHARTWELL LIMITED Shareholder - - 15-OCT-2009 Malta In Dissolution Paradise Papers
CHARTWELL LIMITED Director - - 15-OCT-2009 Malta In Dissolution Paradise Papers
CHARTWELL LIMITED Judicial representative - - 15-OCT-2009 Malta In Dissolution Paradise Papers
CHARTWELL LIMITED Secretary - - 15-OCT-2009 Malta In Dissolution Paradise Papers
CHARTWELL LIMITED Legal representative - - 15-OCT-2009 Malta In Dissolution Paradise Papers
AVANT LIMITED Shareholder - - 09-OCT-2009 Malta In Dissolution Paradise Papers
AVANT LIMITED Legal representative - - 09-OCT-2009 Malta In Dissolution Paradise Papers
AVANT LIMITED Secretary - - 09-OCT-2009 Malta In Dissolution Paradise Papers
AVANT LIMITED Director - - 09-OCT-2009 Malta In Dissolution Paradise Papers
AVANT LIMITED Judicial representative - - 09-OCT-2009 Malta In Dissolution 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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