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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
MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED Secretary - - 07-SEP-1982 Malta - Paradise Papers
DB SAN GORG PROPERTY LIMITED Secretary - - 22-SEP-2016 Malta - Paradise Papers
REDTOUCH FONE LIMITED Director - - 13-JUN-2008 Malta - Paradise Papers
REDTOUCH FONE LIMITED Judicial representative - - 13-JUN-2008 Malta - Paradise Papers
REDTOUCH FONE LIMITED Legal representative - - 13-JUN-2008 Malta - Paradise Papers
ONE PRODUCTIONS LIMITED Judicial representative - - 01-AUG-1991 Malta - Paradise Papers
ONE PRODUCTIONS LIMITED Director - - 01-AUG-1991 Malta - Paradise Papers
ONE PRODUCTIONS LIMITED Legal representative - - 01-AUG-1991 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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