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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BM RESOURCES LIMITED Secretary - - 31-AUG-2012 Malta - Paradise Papers
RETAIL SOLUTIONS LIMITED Director - - 30-MAY-2003 Malta - Paradise Papers
TF COMPANY LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
TF COMPANY LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
TF COMPANY LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F HOLDING LIMITED Judicial representative - - 03-SEP-2013 Malta - Paradise Papers
PF & F HOLDING LIMITED Director - - 03-SEP-2013 Malta - Paradise Papers
PF & F HOLDING LIMITED Legal representative - - 03-SEP-2013 Malta - Paradise Papers
PF & F VENTURES LIMITED Judicial representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Director - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Legal representative - - 16-FEB-2017 Malta - Paradise Papers
PF & F VENTURES LIMITED Secretary - - 16-FEB-2017 Malta - Paradise Papers
CLASSIC GROUP LIMITED Legal representative - - 07-MAY-1992 Malta - Paradise Papers
CLASSIC GROUP LIMITED Director - - 07-MAY-1992 Malta - Paradise Papers
CLASSIC GROUP LIMITED Judicial representative - - 07-MAY-1992 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.

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