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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BUGBAY LIMITED Shareholder - - 07-FEB-2001 Malta Struck Off Paradise Papers
BUGBAY LIMITED Secretary - - 07-FEB-2001 Malta Struck Off Paradise Papers
MAYFAIR HOLDINGS LIMITED Shareholder - - 14-MAY-2004 Malta - Paradise Papers
MAYFAIR HOLDINGS LIMITED Judicial representative - - 14-MAY-2004 Malta - Paradise Papers
MAYFAIR HOLDINGS LIMITED Legal representative - - 14-MAY-2004 Malta - Paradise Papers
MAYFAIR HOLDINGS LIMITED Secretary - - 14-MAY-2004 Malta - Paradise Papers
MAYFAIR HOLDINGS LIMITED Director - - 14-MAY-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
EVE BAJADA 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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