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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
BIGENI INVESTMENTS Director - - 09-FEB-2012 Malta - Paradise Papers
PHILIP BIGENI ENTERPRISES LIMITED Shareholder - - 02-MAY-1984 Malta - Paradise Papers
PHILIP BIGENI ENTERPRISES LIMITED Director - - 02-MAY-1984 Malta - Paradise Papers
PHILIP BIGENI ENTERPRISES LIMITED Judicial representative - - 02-MAY-1984 Malta - Paradise Papers
BIGENI INVESTMENTS LIMITED Shareholder - - 23-FEB-2001 Malta Struck Off Paradise Papers
BIGENI INVESTMENTS LIMITED Judicial representative - - 23-FEB-2001 Malta Struck Off Paradise Papers
BIGENI INVESTMENTS LIMITED Legal representative - - 23-FEB-2001 Malta Struck Off Paradise Papers
BIGENI INVESTMENTS LIMITED Director - - 23-FEB-2001 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.

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