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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
B. C. INVESTMENTS LIMITED Shareholder - - 02-MAY-1986 Malta - Paradise Papers
ENTERTAINERS LTD Legal representative - - 12-JUL-2012 Malta - Paradise Papers
ENTERTAINERS LTD Director - - 12-JUL-2012 Malta - Paradise Papers
ENTERTAINERS LTD Judicial representative - - 12-JUL-2012 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Shareholder - - 07-DEC-2010 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Judicial representative - - 07-DEC-2010 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Legal representative - - 07-DEC-2010 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Director - - 07-DEC-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
FRANCIS BUSUTTIL 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.

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