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
BETONFINANCE LIMITED Judicial representative - - 21-JUL-2015 Malta - Paradise Papers
BETONFINANCE LIMITED Legal representative - - 21-JUL-2015 Malta - Paradise Papers
BETONFINANCE LIMITED Director - - 21-JUL-2015 Malta - Paradise Papers
BETONFINANCE LIMITED Secretary - - 21-JUL-2015 Malta - Paradise Papers
FIBETCO LIMITED Secretary - - 21-JUL-2015 Malta - Paradise Papers
FIBETCO LIMITED Legal representative - - 21-JUL-2015 Malta - Paradise Papers
FIBETCO LIMITED Judicial representative - - 21-JUL-2015 Malta - Paradise Papers
FIBETCO LIMITED Director - - 21-JUL-2015 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