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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
SIGN IT LIMITED Director - - 04-MAY-1992 Malta Struck Off Following Division Paradise Papers
JGC Limited Director - - 19-JAN-2009 Malta - Paradise Papers
JGC Limited Legal representative - - 19-JAN-2009 Malta - Paradise Papers
JGC Limited Judicial representative - - 19-JAN-2009 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Shareholder - - 06-NOV-1965 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Judicial representative - - 06-NOV-1965 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Director - - 06-NOV-1965 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Legal representative - - 06-NOV-1965 Malta - Paradise Papers
B.M.C. DEVELOPMENTS LTD. Secretary - - 06-NOV-1965 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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