The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BONARD LTD Shareholder - - 18-APR-2008 Malta - Paradise Papers
BONARD LTD Judicial representative - - 18-APR-2008 Malta - Paradise Papers
BONARD LTD Legal representative - - 18-APR-2008 Malta - Paradise Papers
BONARD LTD Director - - 18-APR-2008 Malta - Paradise Papers
KEMAS PROPERTIES LTD Shareholder - - 06-JUN-2002 Malta - Paradise Papers
KEMAS PROPERTIES LTD Judicial representative - - 06-JUN-2002 Malta - Paradise Papers
KEMAS PROPERTIES LTD Legal representative - - 06-JUN-2002 Malta - Paradise Papers
KEMAS PROPERTIES LTD Director - - 06-JUN-2002 Malta - Paradise Papers
MAREK INVESTMENTS LIMITED Shareholder - - 08-JAN-1992 Malta - Paradise Papers
MAREK INVESTMENTS LIMITED Judicial representative - - 08-JAN-1992 Malta - Paradise Papers
MAREK INVESTMENTS LIMITED Legal representative - - 08-JAN-1992 Malta - Paradise Papers
MAREK INVESTMENTS LIMITED Director - - 08-JAN-1992 Malta - Paradise Papers
SSL LIMITED Shareholder - - 25-JUN-1975 Malta Struck Off Paradise Papers
SSL LIMITED Judicial representative - - 25-JUN-1975 Malta Struck Off Paradise Papers
SSL LIMITED Legal representative - - 25-JUN-1975 Malta Struck Off Paradise Papers
SSL LIMITED Director - - 25-JUN-1975 Malta Struck Off 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.

Disclaimer