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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
BLUE MOON INTERNATIONAL LIMITED Shareholder - - 07-MAR-2014 Malta - Paradise Papers
IMAGO LIMITED Shareholder - - 19-AUG-2013 Malta - Paradise Papers
IMAGO LIMITED Legal representative - - 19-AUG-2013 Malta - Paradise Papers
IMAGO LIMITED Director - - 19-AUG-2013 Malta - Paradise Papers
IMAGO LIMITED Judicial representative - - 19-AUG-2013 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
NEW GENERATION FASHION LIMITED Director - - 14-APR-2014 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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