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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BLUEFIN LIMITED Director - - 24-MAY-2000 Malta - Paradise Papers
BAKELS MALTA LIMITED Director - - 20-JUL-2001 Malta - Paradise Papers
BAKELS MALTA LIMITED Judicial representative - - 20-JUL-2001 Malta - Paradise Papers
MEDITERRANEAN TUNA LIMITED Director - - 17-AUG-2000 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEAN TUNA LIMITED Judicial representative - - 17-AUG-2000 Malta Struck Off as Defunct Paradise Papers
H.P. COLE LIMITED Shareholder - - 03-MAY-1965 Malta - Paradise Papers
H.P. COLE LIMITED Judicial representative - - 03-MAY-1965 Malta - Paradise Papers
H.P. COLE LIMITED Director - - 03-MAY-1965 Malta - Paradise Papers
COLE HOLDINGS LIMITED Shareholder - - 28-MAR-2001 Malta - Paradise Papers
COLE HOLDINGS LIMITED Judicial representative - - 28-MAR-2001 Malta - Paradise Papers
COLE HOLDINGS LIMITED Legal representative - - 28-MAR-2001 Malta - Paradise Papers
COLE HOLDINGS LIMITED Director - - 28-MAR-2001 Malta - Paradise Papers
MEDITERRANEAN DRIVE LIMITED Director - - 04-MAY-2006 Malta - Paradise Papers
MEDITERRANEAN DRIVE LIMITED Judicial representative - - 04-MAY-2006 Malta - Paradise Papers
MEDITERRANEAN DRIVE LIMITED Legal representative - - 04-MAY-2006 Malta - Paradise Papers
COLE FOODS LIMITED Shareholder - - 30-JAN-1987 Malta - Paradise Papers
COLE FOODS LIMITED Judicial representative - - 30-JAN-1987 Malta - Paradise Papers
COLE FOODS LIMITED Director - - 30-JAN-1987 Malta - Paradise Papers
COLE ENTERPRISES LIMITED Judicial representative - - 20-SEP-2006 Malta - Paradise Papers
COLE ENTERPRISES LIMITED Director - - 20-SEP-2006 Malta - Paradise Papers
COLE ENTERPRISES LIMITED Legal representative - - 20-SEP-2006 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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