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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
THE VINTAGE TWO LIMITED Shareholder - - 17-NOV-2000 Malta - Paradise Papers
THE VINTAGE TWO LIMITED Secretary - - 17-NOV-2000 Malta - Paradise Papers
THE VINTAGE TWO LIMITED Judicial representative - - 17-NOV-2000 Malta - Paradise Papers
THE VINTAGE TWO LIMITED Director - - 17-NOV-2000 Malta - Paradise Papers
THE VINTAGE TWO LIMITED Legal representative - - 17-NOV-2000 Malta - Paradise Papers
REVOLUTION LIMITED Shareholder - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Legal representative - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Director - - 23-DEC-2009 Malta - Paradise Papers
REVOLUTION LIMITED Judicial representative - - 23-DEC-2009 Malta - Paradise Papers
SNOOP COMPANY LIMITED Judicial representative - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Legal representative - - 08-NOV-2007 Malta - Paradise Papers
SNOOP COMPANY LIMITED Director - - 08-NOV-2007 Malta - Paradise Papers
THE BAR LEISURE LIMITED Shareholder - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Judicial representative - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Legal representative - - 25-JAN-2001 Malta - Paradise Papers
THE BAR LEISURE LIMITED Director - - 25-JAN-2001 Malta - Paradise Papers
BADASS BURGER LIMITED Shareholder - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Judicial representative - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Director - - 28-APR-2016 Malta - Paradise Papers
BADASS BURGER LIMITED Legal representative - - 28-APR-2016 Malta - Paradise Papers

Officer (2)

Role From To Data From
MARCUS J MARSHALL Same id as - - Paradise Papers
MARCUS JOHN SCICLUNA MARSHALL Same id as - - 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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