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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BAVA HOLDINGS LIMITED Shareholder - - 07-AUG-2013 Malta - Paradise Papers
BAVA HOLDINGS LIMITED Director - - 07-AUG-2013 Malta - Paradise Papers
SPECIALIST GROUP CLEANERS LTD Director - - 26-MAY-2014 Malta - Paradise Papers
SPECIALIST GROUP CLEANERS LTD Secretary - - 26-MAY-2014 Malta - Paradise Papers
SPECIALIST GROUP CLEANERS LTD Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
SPECIALIST GROUP CLEANERS LTD Legal representative - - 26-MAY-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
ADOLFO CAMILLERI Same id as - - 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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