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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
BCF HOLDINGS LIMITED Judicial representative - - 20-AUG-1993 Malta - Paradise Papers
BCF HOLDINGS LIMITED Secretary - - 20-AUG-1993 Malta - Paradise Papers
BCF HOLDINGS LIMITED Director - - 20-AUG-1993 Malta - Paradise Papers
MILES EXPRESS CARGO SYSTEMS LIMITED Secretary - - 03-FEB-1994 Malta - Paradise Papers
MILES EXPRESS CARGO SYSTEMS LIMITED Judicial representative - - 03-FEB-1994 Malta - Paradise Papers
MILES EXPRESS CARGO SYSTEMS LIMITED Director - - 03-FEB-1994 Malta - Paradise Papers
Quick Ship Co. Ltd Shareholder - - 04-DEC-2009 Malta - Paradise Papers
Quick Ship Co. Ltd Judicial representative - - 04-DEC-2009 Malta - Paradise Papers
Quick Ship Co. Ltd Director - - 04-DEC-2009 Malta - Paradise Papers
Quick Ship Co. Ltd Secretary - - 04-DEC-2009 Malta - Paradise Papers
Quick Ship Co. Ltd Legal representative - - 04-DEC-2009 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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