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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
MARKETING AND CONSULTANCY LIMITED Shareholder - - 27-JUN-1986 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Director - - 27-JUN-1986 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Judicial representative - - 09-MAR-2001 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Secretary - - 09-MAR-2001 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Director - - 09-MAR-2001 Malta - Paradise Papers
BELVEDERE ESTATES LIMITED Legal representative - - 09-MAR-2001 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Shareholder - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Director - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Legal representative - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Secretary - - 29-AUG-2014 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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