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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALLY BUSTOS

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LONDON COMPLIANCE LTD Judicial representative - - 28-JAN-2016 Malta - Paradise Papers
LONDON COMPLIANCE LTD Legal representative - - 28-JAN-2016 Malta - Paradise Papers
LONDON COMPLIANCE LTD Director - - 28-JAN-2016 Malta - Paradise Papers
LONDON COMPLIANCE HOLDINGS LTD Shareholder - - 28-JAN-2016 Malta - Paradise Papers
LONDON COMPLIANCE HOLDINGS LTD Judicial representative - - 28-JAN-2016 Malta - Paradise Papers
LONDON COMPLIANCE HOLDINGS LTD Legal representative - - 28-JAN-2016 Malta - Paradise Papers
LONDON COMPLIANCE HOLDINGS LTD Director - - 28-JAN-2016 Malta - Paradise Papers

Address (1)

Data From
6 MILL CLOSE, STOTFOLD SG5 4AB Paradise Papers

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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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