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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
EIDBONNICI LIMITED Legal representative - - 06-JUL-2012 Malta In Dissolution Paradise Papers
EIDBONNICI LIMITED Director - - 06-JUL-2012 Malta In Dissolution Paradise Papers
EIDBONNICI LIMITED Judicial representative - - 06-JUL-2012 Malta In Dissolution Paradise Papers
SIBTU LIMITED Shareholder - - 07-MAY-2009 Malta Struck Off Paradise Papers
SIBTU LIMITED Director - - 07-MAY-2009 Malta Struck Off Paradise Papers
SIBTU LIMITED Legal representative - - 07-MAY-2009 Malta Struck Off Paradise Papers
SIBTU LIMITED Secretary - - 07-MAY-2009 Malta Struck Off Paradise Papers
SIBTU LIMITED Judicial representative - - 07-MAY-2009 Malta Struck Off Paradise Papers
EB CONSULTING LIMITED Shareholder - - 06-JUL-2012 Malta In Dissolution Paradise Papers
EB CONSULTING LIMITED Judicial representative - - 06-JUL-2012 Malta In Dissolution Paradise Papers
EB CONSULTING LIMITED Legal representative - - 06-JUL-2012 Malta In Dissolution Paradise Papers
EB CONSULTING LIMITED Secretary - - 06-JUL-2012 Malta In Dissolution Paradise Papers
EB CONSULTING LIMITED Director - - 06-JUL-2012 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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