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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ATR 72 MSN 1308 LTD. Judicial representative - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1308 LTD. Director - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1308 LTD. Legal representative - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1276 Ltd Director - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1276 Ltd Legal representative - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1276 Ltd Judicial representative - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1313 LTD Director - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1313 LTD Legal representative - - 21-OCT-2015 Malta - Paradise Papers
ATR 72 MSN 1313 LTD Judicial representative - - 21-OCT-2015 Malta - Paradise Papers
BRAATHENS LEASING LTD Director - - 27-MAY-2011 Malta - Paradise Papers
BRAATHENS LEASING LTD Legal representative - - 27-MAY-2011 Malta - Paradise Papers
BRAATHENS LEASING LTD Judicial representative - - 27-MAY-2011 Malta - Paradise Papers
BRAIDA LTD. Director - - 15-JUL-2015 Malta - Paradise Papers
BRAIDA LTD. Judicial representative - - 15-JUL-2015 Malta - Paradise Papers
BRAIDA LTD. Legal representative - - 15-JUL-2015 Malta - Paradise Papers
BRALINE LTD Judicial representative - - 15-JUL-2015 Malta - Paradise Papers
BRALINE LTD Legal representative - - 15-JUL-2015 Malta - Paradise Papers
BRALINE LTD Director - - 15-JUL-2015 Malta - Paradise Papers
BRACONDA LTD Judicial representative - - 15-JUL-2015 Malta - Paradise Papers
BRACONDA LTD Legal representative - - 15-JUL-2015 Malta - Paradise Papers
BRACONDA LTD Director - - 15-JUL-2015 Malta - Paradise Papers
BRAPEER LTD Legal representative - - 15-JUL-2015 Malta - Paradise Papers
BRAPEER LTD Judicial representative - - 15-JUL-2015 Malta - Paradise Papers
BRAPEER LTD Director - - 15-JUL-2015 Malta - Paradise Papers
BRAMORA LTD Legal representative - - 23-JUL-2015 Malta - Paradise Papers
BRAMORA LTD Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
BRAMORA LTD Director - - 23-JUL-2015 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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