The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OWENBONNICI LTD Shareholder - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Director - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Legal representative - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Secretary - - 20-MAR-2012 Malta - Paradise Papers
OWENBONNICI LTD Judicial representative - - 20-MAR-2012 Malta - Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Shareholder - - 13-SEP-2006 Malta In Dissolution Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Director - - 13-SEP-2006 Malta In Dissolution Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Judicial representative - - 13-SEP-2006 Malta In Dissolution Paradise Papers
ZOO MEDIA & ENTERTAINMENT LTD Legal representative - - 13-SEP-2006 Malta In Dissolution Paradise Papers
TLAQNA LIMITED Shareholder - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Legal representative - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Director - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Secretary - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Judicial representative - - 20-MAR-2012 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.

Disclaimer