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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
UNITED MANAGEMENT LIMITED Shareholder - - 30-APR-2010 Malta - Paradise Papers
UNITED MANAGEMENT LIMITED Director - - 30-APR-2010 Malta - Paradise Papers
UNITED MANAGEMENT LIMITED Legal representative - - 30-APR-2010 Malta - Paradise Papers
UNITED MANAGEMENT LIMITED Judicial representative - - 30-APR-2010 Malta - Paradise Papers
Malta Bikes Limited Director - - 17-JUN-2011 Malta - Paradise Papers
Malta Bikes Limited Judicial representative - - 17-JUN-2011 Malta - Paradise Papers
Malta Bikes Limited Secretary - - 17-JUN-2011 Malta - Paradise Papers
Malta Bikes Limited Legal representative - - 17-JUN-2011 Malta - Paradise Papers
EU-HUB MALTA LIMITED Shareholder - - 09-MAR-2010 Malta - Paradise Papers
EU-HUB MALTA LIMITED Director - - 09-MAR-2010 Malta - Paradise Papers
EU-HUB MALTA LIMITED Legal representative - - 09-MAR-2010 Malta - Paradise Papers
EU-HUB MALTA LIMITED Judicial representative - - 09-MAR-2010 Malta - Paradise Papers
EU-HUB MALTA LIMITED Secretary - - 09-MAR-2010 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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