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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
JACKSONS CONSTRUCTION LTD Legal representative - - 06-MAY-2016 Malta - Paradise Papers
JACKSONS CONSTRUCTION LTD Director - - 06-MAY-2016 Malta - Paradise Papers
JACKSONS CONSTRUCTION LTD Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Shareholder - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Legal representative - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Director - - 26-MAY-2006 Malta - Paradise Papers
BMS HOLDING COMPANY LIMITED Secretary - - 26-MAY-2006 Malta - Paradise Papers
HEALTH PLAZA LIMITED Director - - 23-FEB-2006 Malta - Paradise Papers
HEALTH PLAZA LIMITED Legal representative - - 23-FEB-2006 Malta - Paradise Papers
HEALTH PLAZA LIMITED Judicial representative - - 23-FEB-2006 Malta - Paradise Papers
Jacksons Contracting Limited Judicial representative - - 27-DEC-2010 Malta - Paradise Papers
Jacksons Contracting Limited Director - - 27-DEC-2010 Malta - Paradise Papers
Jacksons Contracting Limited Legal representative - - 27-DEC-2010 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Shareholder - - 30-APR-1986 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Judicial representative - - 30-APR-1986 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Legal representative - - 30-APR-1986 Malta - Paradise Papers
JACKSONS COMPANY LIMITED Director - - 30-APR-1986 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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