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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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