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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ADETT INTERNATIONAL PARTNERSHIP Shareholder - - 24-OCT-2012 Malta - Paradise Papers
ADETT INTERNATIONAL LIMITED Shareholder - - 10-APR-2012 Malta Struck Off Following Merger Paradise Papers
BUISSY.COM LTD Director - - 07-MAR-2011 Malta - Paradise Papers
BUISSY.COM LTD Legal representative - - 07-MAR-2011 Malta - Paradise Papers
BUISSY.COM LTD Judicial representative - - 07-MAR-2011 Malta - Paradise Papers
EML GLOBAL LTD Shareholder - - 01-APR-2013 Malta - Paradise Papers
EML GLOBAL LTD Legal representative - - 01-APR-2013 Malta - Paradise Papers
EML GLOBAL LTD Judicial representative - - 01-APR-2013 Malta - Paradise Papers
EML GLOBAL LTD Director - - 01-APR-2013 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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