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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
WOOMERA INVESTMENTS LIMITED Director - - 16-AUG-2005 Malta - Paradise Papers
WOOMERA INVESTMENTS LIMITED Legal representative - - 16-AUG-2005 Malta - Paradise Papers
WOOMERA INVESTMENTS LIMITED Judicial representative - - 16-AUG-2005 Malta - Paradise Papers
TABULA LIMITED Director - - 05-DEC-2006 Malta - Paradise Papers
TABULA LIMITED Legal representative - - 05-DEC-2006 Malta - Paradise Papers
TABULA LIMITED Judicial representative - - 05-DEC-2006 Malta - Paradise Papers
MERKAVA INVESTMENTS LIMITED Judicial representative - - 24-DEC-2003 Malta - Paradise Papers
MERKAVA INVESTMENTS LIMITED Legal representative - - 24-DEC-2003 Malta - Paradise Papers
MERKAVA INVESTMENTS LIMITED Director - - 24-DEC-2003 Malta - Paradise Papers
BESSEMER INVESTMENTS LIMITED Judicial representative - - 24-DEC-2003 Malta Struck Off Paradise Papers
BESSEMER INVESTMENTS LIMITED Legal representative - - 24-DEC-2003 Malta Struck Off Paradise Papers
BESSEMER INVESTMENTS LIMITED Director - - 24-DEC-2003 Malta Struck Off 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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