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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FINE WINE & FOOD CONSULTING LTD. Secretary - - 02-FEB-2017 Malta - Paradise Papers
CESCO MARKETING LIMITED Secretary - - 12-SEP-2008 Malta - Paradise Papers
B. C. INVESTMENTS LIMITED Secretary - - 02-MAY-1986 Malta - Paradise Papers
FLEET MANAGEMENT SERVICES LIMITED Secretary - - 07-JUL-2010 Malta Struck Off Paradise Papers
GLOBE IMPORTS LTD Shareholder - - 03-FEB-1988 Malta - Paradise Papers
GLOBE IMPORTS LTD Director - - 03-FEB-1988 Malta - Paradise Papers
GLOBE IMPORTS LTD Judicial representative - - 03-FEB-1988 Malta - Paradise Papers
GLOBE IMPORTS LTD Secretary - - 03-FEB-1988 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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