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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KW10 PROJECTS COMPANY LIMITED Shareholder - - 10-SEP-2009 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Legal representative - - 10-SEP-2009 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Director - - 10-SEP-2009 Malta - Paradise Papers
KW10 PROJECTS COMPANY LIMITED Judicial representative - - 10-SEP-2009 Malta - Paradise Papers

Officer (2)

Role From To Data From
MICHAEL BHARWNI Same id as - - Paradise Papers
MOHAN MICHAEL BHARWANI 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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