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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
CHRISTIAN PACE CONSULTANCY LIMITED Secretary - - 28-JUL-2006 Malta - Paradise Papers
GIGGLES SERVICES CO. LIMITED Secretary - - 25-JUN-2015 Malta - Paradise Papers
MENAPHARM CONSULTING LIMITED Secretary - - 14-MAY-2008 Malta - Paradise Papers
FIRST STEPS LTD Secretary - - 25-JAN-2016 Malta - Paradise Papers
B&W COMPANY LIMITED Legal representative - - 18-APR-2006 Malta Struck Off Following Merger Paradise Papers
B&W COMPANY LIMITED Secretary - - 18-APR-2006 Malta Struck Off Following Merger Paradise Papers
B&W COMPANY LIMITED Judicial representative - - 18-APR-2006 Malta Struck Off Following Merger Paradise Papers
B&W COMPANY LIMITED Director - - 18-APR-2006 Malta Struck Off Following Merger 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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