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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BCED MALTA LIMITED Secretary - - 14-MAR-2014 Malta - Paradise Papers
4SIGHT CONSULTING GROUP COMPANY LIMITED Shareholder - - 08-MAR-2007 Malta - Paradise Papers
HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED Director - - 16-FEB-2016 Malta - Paradise Papers
HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITED Legal representative - - 16-FEB-2016 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Judicial representative - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Director - - 12-JUN-2006 Malta - Paradise Papers
LOGISTICS MANAGEMENT SOLUTIONS LIMITED Legal representative - - 12-JUN-2006 Malta - Paradise Papers
SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED Shareholder - - 18-SEP-2003 Malta - Paradise Papers
SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED Judicial representative - - 18-SEP-2003 Malta - Paradise Papers
SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED Director - - 18-SEP-2003 Malta - Paradise Papers
SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED Legal representative - - 18-SEP-2003 Malta - Paradise Papers
SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED Secretary - - 18-SEP-2003 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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