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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
BONTA DEL MARE LTD Director - - 17-OCT-1994 Malta Struck Off Paradise Papers
ICED PRODUCTS LIMITED Shareholder - - 16-JUN-1999 Malta Struck Off Paradise Papers
BLUE FISH LIMITED Shareholder - - 08-MAR-1996 Malta Struck Off as Defunct Paradise Papers
BLUE FISH LIMITED Director - - 08-MAR-1996 Malta Struck Off as Defunct Paradise Papers
BLUE FISH LIMITED Judicial representative - - 08-MAR-1996 Malta Struck Off as Defunct Paradise Papers
BLUE FISH LIMITED Legal representative - - 08-MAR-1996 Malta Struck Off as Defunct 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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