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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
BERNARDETTE CO LTD Secretary - - 11-JAN-1995 Malta In Dissolution Paradise Papers
HANDA ENTERPRISES LIMITED Judicial representative - - 29-AUG-2000 Malta - Paradise Papers
HANDA ENTERPRISES LIMITED Legal representative - - 29-AUG-2000 Malta - Paradise Papers
HANDA ENTERPRISES LIMITED Director - - 29-AUG-2000 Malta - Paradise Papers
DBS LIMITED Shareholder - - 17-DEC-2009 Malta - Paradise Papers
DBS LIMITED Director - - 17-DEC-2009 Malta - Paradise Papers
DBS LIMITED Legal representative - - 17-DEC-2009 Malta - Paradise Papers
DBS LIMITED Judicial representative - - 17-DEC-2009 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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