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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OCEAN REALITY CO. LIMITED Secretary - - 28-NOV-2003 Malta - Paradise Papers
MAZAM DEVELOPMENTS LIMITED Judicial representative - - 09-APR-1991 Malta In Dissolution Paradise Papers
MAZAM DEVELOPMENTS LIMITED Director - - 09-APR-1991 Malta In Dissolution Paradise Papers
X3 LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
X3 LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
X3 LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
B & M (SUPPLIES) LIMITED Judicial representative - - 09-MAY-1970 Malta - Paradise Papers
B & M (SUPPLIES) LIMITED Director - - 09-MAY-1970 Malta - Paradise Papers
B & M (SUPPLIES) LIMITED Legal representative - - 09-MAY-1970 Malta - Paradise Papers
MALBROS CO. LIMITED Shareholder - - 22-APR-1983 Malta - Paradise Papers
MALBROS CO. LIMITED Director - - 22-APR-1983 Malta - Paradise Papers
MALBROS CO. LIMITED Legal representative - - 22-APR-1983 Malta - Paradise Papers
MALBROS CO. LIMITED Judicial representative - - 22-APR-1983 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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