The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CARDWARE LIMITED Shareholder - - 05-MAR-2007 Malta - Paradise Papers
CARDWARE LIMITED Judicial representative - - 05-MAR-2007 Malta - Paradise Papers
CARDWARE LIMITED Director - - 05-MAR-2007 Malta - Paradise Papers
CARDWARE LIMITED Secretary - - 05-MAR-2007 Malta - Paradise Papers
CARDWARE LIMITED Legal representative - - 05-MAR-2007 Malta - Paradise Papers
BIZ FRONT LIMITED Shareholder - - 04-APR-2001 Malta - Paradise Papers
BIZ FRONT LIMITED Director - - 04-APR-2001 Malta - Paradise Papers
BIZ FRONT LIMITED Legal representative - - 04-APR-2001 Malta - Paradise Papers
BIZ FRONT LIMITED Judicial representative - - 04-APR-2001 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.

Disclaimer