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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
BAR OPERATIONS LIMITED Shareholder - - 22-APR-2004 Malta - Paradise Papers
BAR OPERATIONS LIMITED Director - - 22-APR-2004 Malta - Paradise Papers
BAR OPERATIONS LIMITED Judicial representative - - 22-APR-2004 Malta - Paradise Papers
OPERATIONAL TECHNOLOGY SERVICES Limited Shareholder - - 07-OCT-2013 Malta - Paradise Papers
OPERATIONAL TECHNOLOGY SERVICES Limited Legal representative - - 07-OCT-2013 Malta - Paradise Papers
OPERATIONAL TECHNOLOGY SERVICES Limited Director - - 07-OCT-2013 Malta - Paradise Papers
OPERATIONAL TECHNOLOGY SERVICES Limited Judicial representative - - 07-OCT-2013 Malta - Paradise Papers
CITE CONSULTANCY LIMITED Shareholder - - 24-JUL-2007 Malta In Dissolution Paradise Papers
CITE CONSULTANCY LIMITED Legal representative - - 24-JUL-2007 Malta In Dissolution Paradise Papers
CITE CONSULTANCY LIMITED Secretary - - 24-JUL-2007 Malta In Dissolution Paradise Papers
CITE CONSULTANCY LIMITED Judicial representative - - 24-JUL-2007 Malta In Dissolution Paradise Papers
CITE CONSULTANCY LIMITED Director - - 24-JUL-2007 Malta In Dissolution 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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