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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KNIGHT MUSIC (2007) LTD Shareholder - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Judicial representative - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Secretary - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Director - - 04-APR-2007 Malta - Paradise Papers
KNIGHT MUSIC (2007) LTD Legal representative - - 04-APR-2007 Malta - Paradise Papers
BONALCO LIMITED Shareholder - - 16-FEB-1989 Malta - Paradise Papers
BONALCO LIMITED Director - - 16-FEB-1989 Malta - Paradise Papers
BONALCO LIMITED Judicial representative - - 16-FEB-1989 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Shareholder - - 10-NOV-1993 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Judicial representative - - 10-NOV-1993 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Director - - 10-NOV-1993 Malta - Paradise Papers
FUTURA HOME APPLIANCES CO LTD Legal representative - - 10-NOV-1993 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Shareholder - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Judicial representative - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Director - - 19-DEC-1990 Malta - Paradise Papers
BONALCO ALUMINIUM LIMITED Legal representative - - 19-DEC-1990 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Shareholder - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Legal representative - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Director - - 11-JAN-1984 Malta - Paradise Papers
EXPRESS ALUMINIUM LIMITED Judicial representative - - 11-JAN-1984 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