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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
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED Secretary - - 21-MAY-2001 Malta Struck Off Paradise Papers
AMS SERVICES LIMITED Secretary - - 06-DEC-2006 Malta Struck Off Paradise Papers
International Growth Investment World Wide Ltd. Secretary - - 16-JAN-2007 Malta Struck Off Paradise Papers
BRAMBER LIMITED (OVERSEA CO) Legal representative - - 20-JAN-2005 Malta Struck Off Paradise Papers
BRAMBER LIMITED (OVERSEA CO) Director - - 20-JAN-2005 Malta Struck Off Paradise Papers
BRAMBER LIMITED (OVERSEA CO) Judicial representative - - 20-JAN-2005 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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