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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
BLACK DOG COMPANY LIMITED Shareholder - - 05-NOV-2008 Malta - Paradise Papers
BLACK DOG COMPANY LIMITED Secretary - - 05-NOV-2008 Malta - Paradise Papers
BLACK DOG COMPANY LIMITED Judicial representative - - 05-NOV-2008 Malta - Paradise Papers
BLACK DOG COMPANY LIMITED Director - - 05-NOV-2008 Malta - Paradise Papers
BLACK DOG COMPANY LIMITED Legal representative - - 05-NOV-2008 Malta - Paradise Papers
BLU HULL MARINE AGENCY LIMITED Judicial representative - - 28-OCT-2013 Malta - Paradise Papers
BLU HULL MARINE AGENCY LIMITED Director - - 28-OCT-2013 Malta - Paradise Papers
BLU HULL MARINE AGENCY LIMITED Legal representative - - 28-OCT-2013 Malta - Paradise Papers
LINE X MALTA LTD Shareholder - - 06-OCT-2015 Malta - Paradise Papers
LINE X MALTA LTD Legal representative - - 06-OCT-2015 Malta - Paradise Papers
LINE X MALTA LTD Judicial representative - - 06-OCT-2015 Malta - Paradise Papers
LINE X MALTA LTD Director - - 06-OCT-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.

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