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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
TIMCO LIMITED Director - - 30-APR-1993 Malta Struck Off Paradise Papers
SAFELINE COMPANY LIMITED Shareholder - - 04-JAN-2005 Malta - Paradise Papers
SAFELINE COMPANY LIMITED Secretary - - 04-JAN-2005 Malta - Paradise Papers
BIEN ETRE COMPANY LIMITED Shareholder - - 26-MAR-2004 Malta - Paradise Papers
BIEN ETRE COMPANY LIMITED Judicial representative - - 26-MAR-2004 Malta - Paradise Papers
BIEN ETRE COMPANY LIMITED Secretary - - 26-MAR-2004 Malta - Paradise Papers
BIEN ETRE COMPANY LIMITED Director - - 26-MAR-2004 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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