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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
VINCENT CUSCHIERI LIMITED Shareholder - - 04-SEP-1978 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Judicial representative - - 03-MAY-2013 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Director - - 03-MAY-2013 Malta - Paradise Papers
2J DRILLING INTERNATIONAL LIMITED Legal representative - - 03-MAY-2013 Malta - Paradise Papers
BHC LIMITED Shareholder - - 24-FEB-2014 Malta - Paradise Papers
BHC LIMITED Secretary - - 24-FEB-2014 Malta - Paradise Papers
BHC LIMITED Legal representative - - 24-FEB-2014 Malta - Paradise Papers
BHC LIMITED Judicial representative - - 24-FEB-2014 Malta - Paradise Papers
BHC LIMITED Director - - 24-FEB-2014 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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