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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BON PAIN LIMITED Shareholder - - 16-APR-1987 Malta - Paradise Papers
TABONE HOLDINGS LIMITED Shareholder - - 28-NOV-2012 Malta - Paradise Papers
FGL Holdings Limited Shareholder - - 03-DEC-2009 Malta - Paradise Papers
ONE ONE O INVESTMENTS LIMITED Shareholder - - 26-DEC-2007 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Shareholder - - 22-MAY-2012 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Director - - 22-MAY-2012 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Legal representative - - 22-MAY-2012 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Shareholder - - 22-APR-2016 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Legal representative - - 22-APR-2016 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Judicial representative - - 22-APR-2016 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Secretary - - 22-APR-2016 Malta - Paradise Papers
PAX DEVELOPMENTS LIMITED Director - - 22-APR-2016 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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