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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
BEK LIMITED Judicial representative - - 27-JAN-2000 Malta - Paradise Papers
BEK LIMITED Director - - 27-JAN-2000 Malta - Paradise Papers
BEK LIMITED Secretary - - 27-JAN-2000 Malta - Paradise Papers
GRAND HARBOUR ESTATES LIMITED Shareholder - - 05-FEB-2013 Malta - Paradise Papers
GRAND HARBOUR ESTATES LIMITED Director - - 05-FEB-2013 Malta - Paradise Papers
GRAND HARBOUR ESTATES LIMITED Legal representative - - 05-FEB-2013 Malta - Paradise Papers
GRAND HARBOUR ESTATES LIMITED Judicial representative - - 05-FEB-2013 Malta - Paradise Papers
MATSURV & Associates Ltd Shareholder - - 03-MAR-2009 Malta - Paradise Papers
MATSURV & Associates Ltd Legal representative - - 03-MAR-2009 Malta - Paradise Papers
MATSURV & Associates Ltd Director - - 03-MAR-2009 Malta - Paradise Papers
MATSURV & Associates Ltd Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
MATSURV & Associates Ltd Secretary - - 03-MAR-2009 Malta - Paradise Papers

Officer (1)


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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