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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
M.D.B. LIMITED Director - - 31-AUG-1995 Malta Struck Off Paradise Papers
OPCOM COMPANY LIMITED Judicial representative - - 01-APR-1992 Malta - Paradise Papers
OPCOM COMPANY LIMITED Director - - 01-APR-1992 Malta - Paradise Papers
FLEXI MARKETING LIMITED Director - - 09-JAN-2004 Malta - Paradise Papers
FLEXI MARKETING LIMITED Judicial representative - - 09-JAN-2004 Malta - Paradise Papers
FLEXI MARKETING LIMITED Secretary - - 09-JAN-2004 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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