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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CHARLES BROMIGE

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LIVING CAPITAL GROUP LIMITED Legal representative - - 10-MAR-2009 Malta - Paradise Papers
LEISURE AND LAND LTD Director - - 19-OCT-2011 Malta - Paradise Papers
LEISURE AND LAND LTD Judicial representative - - 19-OCT-2011 Malta - Paradise Papers
LEISURE AND LAND LTD Legal representative - - 19-OCT-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Judicial representative - - 01-AUG-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Legal representative - - 01-AUG-2011 Malta - Paradise Papers
EUROPEAN BEVERAGE TRADING LIMITED Director - - 01-AUG-2011 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
TRIIBE CELTIC LIQUEUR LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
REFORMED SPIRITS COMPANY HOLDINGS LIMITED Shareholder - - 19-NOV-2009 Malta - Paradise Papers
REFORMED SPIRITS COMPANY HOLDINGS LIMITED Director - - 19-NOV-2009 Malta - Paradise Papers
REFORMED SPIRITS COMPANY HOLDINGS LIMITED Legal representative - - 19-NOV-2009 Malta - Paradise Papers
REFORMED SPIRITS COMPANY HOLDINGS LIMITED Judicial representative - - 19-NOV-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID BROMIGE Same id as - - Paradise Papers

Address (2)

Data From
VEND DES FORN BLANC, CASA ESTERS DEU MESTRE, SANT LLORENC DE BALAFIA ILLES BALEARS 07810 Paradise Papers
136/4 TRIQ IN NAHAL MELLIEHA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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