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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
OVERSEAS HOLDINGS COMPANY LIMITED Secretary - - 13-JAN-2003 Malta - Paradise Papers
BLUE SKY FURNITURE LIMITED Shareholder - - 13-FEB-1981 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Legal representative - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Director - - 12-JUN-2007 Malta - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Judicial representative - - 12-JUN-2007 Malta - Paradise Papers
THE FURNITURE STORE LIMITED Shareholder - - 09-MAR-2006 Malta - Paradise Papers
THE FURNITURE STORE LIMITED Judicial representative - - 09-MAR-2006 Malta - Paradise Papers
THE FURNITURE STORE LIMITED Legal representative - - 09-MAR-2006 Malta - Paradise Papers
THE FURNITURE STORE LIMITED Director - - 09-MAR-2006 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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