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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Pizza 52 Limited Shareholder - - 29-SEP-2011 Malta In Dissolution Paradise Papers
BI COMPANY LIMITED Shareholder - - 16-DEC-2015 Malta - Paradise Papers
KOLLOX LTD Shareholder - - 25-JAN-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Shareholder - - 29-SEP-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Director - - 29-SEP-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Judicial representative - - 29-SEP-2011 Malta - Paradise Papers
BLUEBERRY HOLDINGS LIMITED Legal representative - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Shareholder - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Director - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Secretary - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Judicial representative - - 29-SEP-2011 Malta - Paradise Papers
PORKY'S LIMITED Legal representative - - 29-SEP-2011 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Shareholder - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Director - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Legal representative - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Judicial representative - - 24-AUG-2010 Malta - Paradise Papers
FOOD PLUS COMPANY LTD Secretary - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Shareholder - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Secretary - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Judicial representative - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Legal representative - - 24-AUG-2010 Malta - Paradise Papers
YOUR MAIN STORE LIMITED Director - - 24-AUG-2010 Malta - Paradise Papers
BLUEBERRY LIMITED Shareholder - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Judicial representative - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Legal representative - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Director - - 19-DEC-2007 Malta - Paradise Papers
BLUEBERRY LIMITED Secretary - - 19-DEC-2007 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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