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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
D-CLEANING ZONE LTD Shareholder - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Director - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Secretary - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Legal representative - - 09-JUL-2013 Malta - Paradise Papers
D-CLEANING ZONE LTD Judicial representative - - 09-JUL-2013 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Shareholder - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Judicial representative - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Director - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Legal representative - - 26-JAN-1995 Malta - Paradise Papers
ROMA CAR HIRE CO.LTD. Secretary - - 26-JAN-1995 Malta - Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Legal representative - - 23-FEB-1996 Malta Struck Off Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Director - - 23-FEB-1996 Malta Struck Off Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Judicial representative - - 23-FEB-1996 Malta Struck Off Paradise Papers
BRIAN BEZZINA HOLDINGS COMPANY LIMITED Secretary - - 23-FEB-1996 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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