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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
BONSIL CONSULTANCY LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
BONSIL CONSULTANCY LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
BONSIL CONSULTANCY LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
CONFIDENT CONSULTING LTD Shareholder - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Judicial representative - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Legal representative - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Secretary - - Malta - Paradise Papers
CONFIDENT CONSULTING LTD Director - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Shareholder - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Judicial representative - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Secretary - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Director - - Malta - Paradise Papers
CORSAIR CLOTHING LTD Legal representative - - 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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