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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
FB INVEST LIMITED Shareholder - - 27-AUG-2007 Malta - Paradise Papers
FB INVEST LIMITED Director - - 27-AUG-2007 Malta - Paradise Papers
FB INVEST LIMITED Legal representative - - 27-AUG-2007 Malta - Paradise Papers
FB INVEST LIMITED Judicial representative - - 27-AUG-2007 Malta - Paradise Papers
FS INVEST LIMITED Judicial representative - - 25-SEP-2007 Malta - Paradise Papers
FS INVEST LIMITED Director - - 25-SEP-2007 Malta - Paradise Papers
FS INVEST LIMITED Legal representative - - 25-SEP-2007 Malta - Paradise Papers
WMG Limited Shareholder - - 18-SEP-2009 Malta - Paradise Papers
WMG Limited Legal representative - - 18-SEP-2009 Malta - Paradise Papers
WMG Limited Director - - 18-SEP-2009 Malta - Paradise Papers
WMG Limited Judicial representative - - 18-SEP-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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