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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
C. & B. DEVELOPMENTS LIMITED Shareholder - - 27-FEB-1990 Malta - Paradise Papers
HARROW DEVELOPMENTS LTD Shareholder - - 24-DEC-1990 Malta Struck Off Paradise Papers
BUTTERFLY HOUSES LIMITED Shareholder - - 08-OCT-2004 Malta - Paradise Papers
BUTTERFLY HOUSES LIMITED Director - - 08-OCT-2004 Malta - Paradise Papers
BUTTERFLY HOUSES LIMITED Legal representative - - 08-OCT-2004 Malta - Paradise Papers
BUTTERFLY HOUSES LIMITED Judicial representative - - 08-OCT-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
RITA ANNE BIGENI 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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