The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
REGINA AUTO DEALER LIMITED Judicial representative - - 06-JAN-1995 Malta - Paradise Papers
REGINA AUTO DEALER LIMITED Legal representative - - 06-JAN-1995 Malta - Paradise Papers
REGINA AUTO DEALER LIMITED Director - - 06-JAN-1995 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Shareholder - - 17-NOV-2016 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Legal representative - - 17-NOV-2016 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Director - - 17-NOV-2016 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Judicial representative - - 17-NOV-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Shareholder - - 23-FEB-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Legal representative - - 23-FEB-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Director - - 23-FEB-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Judicial representative - - 23-FEB-2016 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.

Disclaimer