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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
PWB LIMITED Director - - 20-AUG-1993 Malta Struck Off as Defunct Paradise Papers
PWB LIMITED Secretary - - 20-AUG-1993 Malta Struck Off as Defunct Paradise Papers
PWB LIMITED Judicial representative - - 20-AUG-1993 Malta Struck Off as Defunct Paradise Papers
BLUE PROPERTIES LIMITED Secretary - - 28-MAR-2000 Malta Struck Off as Defunct Paradise Papers
BLUE PROPERTIES LIMITED Judicial representative - - 28-MAR-2000 Malta Struck Off as Defunct Paradise Papers
BLUE PROPERTIES LIMITED Director - - 28-MAR-2000 Malta Struck Off as Defunct Paradise Papers
BUONTEMPO HOLDINGS COMPANY LIMITED Judicial representative - - 05-JUN-1998 Malta Struck Off as Defunct Paradise Papers
BUONTEMPO HOLDINGS COMPANY LIMITED Director - - 05-JUN-1998 Malta Struck Off as Defunct Paradise Papers

Officer (1)

Role From To Data From
PIERRE WILLIAM BOUNTEMPO 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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