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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
INDUSTRIAL MANAGEMENT LIMITED Judicial representative - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Legal representative - - 03-JAN-1972 Malta - Paradise Papers
INDUSTRIAL MANAGEMENT LIMITED Director - - 03-JAN-1972 Malta - Paradise Papers
ARABICOMM LIMITED Shareholder - - 30-MAR-2009 Malta - Paradise Papers
ARABICOMM LIMITED Legal representative - - 30-MAR-2009 Malta - Paradise Papers
ARABICOMM LIMITED Judicial representative - - 30-MAR-2009 Malta - Paradise Papers
ARABICOMM LIMITED Director - - 30-MAR-2009 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Shareholder - - 22-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Judicial representative - - 22-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Director - - 22-NOV-1996 Malta - Paradise Papers
BPC INTERNATIONAL LIMITED Legal representative - - 22-NOV-1996 Malta - Paradise Papers
AUDIOVISION HOLDINGS LIMITED Shareholder - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
AUDIOVISION HOLDINGS LIMITED Legal representative - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
AUDIOVISION HOLDINGS LIMITED Judicial representative - - 23-MAY-2005 Malta In Process of Merging Paradise Papers
AUDIOVISION HOLDINGS LIMITED Director - - 23-MAY-2005 Malta In Process of Merging Paradise Papers

Officer (1)

Role From To Data From
DAVID BOCKDORFF 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more