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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
BLANDY INVESTMENT B.V. Legal representative - - 30-JAN-2015 Malta Struck Off Paradise Papers
BLANDY INVESTMENT B.V. Judicial representative - - 30-JAN-2015 Malta Struck Off Paradise Papers
BLANDY INVESTMENT B.V. Director - - 30-JAN-2015 Malta Struck Off Paradise Papers
BLANDY INVESTMENT LIMITED Director - - 07-OCT-2016 Malta - Paradise Papers
BLANDY INVESTMENT LIMITED Judicial representative - - 07-OCT-2016 Malta - Paradise Papers
BLANDY INVESTMENT LIMITED Legal representative - - 07-OCT-2016 Malta - Paradise Papers
Berlipa Limited Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
Berlipa Limited Director - - 15-NOV-2013 Malta - Paradise Papers
Berlipa Limited Legal representative - - 15-NOV-2013 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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