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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
BARR LIMITED Secretary - - 23-MAY-1986 Malta In Dissolution Paradise Papers
BARR LIMITED Judicial representative - - 23-MAY-1986 Malta In Dissolution Paradise Papers
BARR LIMITED Director - - 23-MAY-1986 Malta In Dissolution Paradise Papers
NMF LIMITED Legal representative - - 26-AUG-1999 Malta - Paradise Papers
NMF LIMITED Director - - 26-AUG-1999 Malta - Paradise Papers
NMF LIMITED Judicial representative - - 26-AUG-1999 Malta - Paradise Papers
NEVILLE FENECH LIMITED Shareholder - - 29-JUL-1975 Malta - Paradise Papers
NEVILLE FENECH LIMITED Judicial representative - - 29-JUL-1975 Malta - Paradise Papers
NEVILLE FENECH LIMITED Director - - 29-JUL-1975 Malta - Paradise Papers
NEVILLE FENECH LIMITED Legal representative - - 29-JUL-1975 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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