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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
Fubon Investment Limited Shareholder - - 12-NOV-2015 Malta - Paradise Papers
Fubon Investment Limited Judicial representative - - 12-NOV-2015 Malta - Paradise Papers
Fubon Investment Limited Secretary - - 12-NOV-2015 Malta - Paradise Papers
Fubon Investment Limited Legal representative - - 12-NOV-2015 Malta - Paradise Papers
Fubon Investment Limited Director - - 12-NOV-2015 Malta - Paradise Papers
Brownstone Management Limited Shareholder - - 14-MAR-2017 Malta - Paradise Papers
Brownstone Management Limited Legal representative - - 14-MAR-2017 Malta - Paradise Papers
Brownstone Management Limited Secretary - - 14-MAR-2017 Malta - Paradise Papers
Brownstone Management Limited Judicial representative - - 14-MAR-2017 Malta - Paradise Papers
Brownstone Management Limited Director - - 14-MAR-2017 Malta - Paradise Papers
MALTA ISLAND CAB LIMITED Shareholder - - 12-AUG-2009 Malta - Paradise Papers
MALTA ISLAND CAB LIMITED Director - - 12-AUG-2009 Malta - Paradise Papers
MALTA ISLAND CAB LIMITED Secretary - - 12-AUG-2009 Malta - Paradise Papers
MALTA ISLAND CAB LIMITED Legal representative - - 12-AUG-2009 Malta - Paradise Papers
MALTA ISLAND CAB LIMITED Judicial representative - - 12-AUG-2009 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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