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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
NATOB LIMITED Judicial representative - - 06-OCT-2004 Malta - Paradise Papers
NATOB LIMITED Director - - 06-OCT-2004 Malta - Paradise Papers
NATOB LIMITED Legal representative - - 06-OCT-2004 Malta - Paradise Papers
BROMLEY INTERNATIONAL LIMITED Legal representative - - 07-OCT-2004 Malta Struck Off Paradise Papers
BROMLEY INTERNATIONAL LIMITED Director - - 07-OCT-2004 Malta Struck Off Paradise Papers
BROMLEY INTERNATIONAL LIMITED Judicial representative - - 07-OCT-2004 Malta Struck Off Paradise Papers
SENUFO CAPITAL LIMITED Judicial representative - - 17-JAN-2011 Malta In Dissolution Paradise Papers
SENUFO CAPITAL LIMITED Legal representative - - 17-JAN-2011 Malta In Dissolution Paradise Papers
SENUFO CAPITAL LIMITED Director - - 17-JAN-2011 Malta In Dissolution Paradise Papers
NARIDA LIMITED Judicial representative - - 02-JAN-2007 Malta Struck Off Paradise Papers
NARIDA LIMITED Director - - 02-JAN-2007 Malta Struck Off Paradise Papers
NARIDA LIMITED Legal representative - - 02-JAN-2007 Malta Struck Off 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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