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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BAR CONTROL SYSTEM LIMITED Shareholder - - 08-FEB-1993 Malta - Paradise Papers
MIRACLES HOLDINGS LIMITED Shareholder - - 23-FEB-1995 Malta - Paradise Papers
CRYSTAL MAZE LIMITED Shareholder - - 02-NOV-1995 Malta - Paradise Papers
CRYSTAL MAZE LIMITED Director - - 02-NOV-1995 Malta - Paradise Papers
CRYSTAL MAZE LIMITED Legal representative - - 02-NOV-1995 Malta - Paradise Papers
CRYSTAL MAZE LIMITED Secretary - - 02-NOV-1995 Malta - Paradise Papers
CRYSTAL MAZE LIMITED Judicial representative - - 02-NOV-1995 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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