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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
SIXTIES LIMITED Director - - 13-JAN-2005 Malta Struck Off Paradise Papers
6 S'S COMPANY LIMITED Judicial representative - - 30-AUG-1996 Malta Struck Off Paradise Papers
6 S'S COMPANY LIMITED Director - - 30-AUG-1996 Malta Struck Off Paradise Papers
BAMBAKI LIMITED Shareholder - - 04-JUL-2000 Malta - Paradise Papers
BAMBAKI LIMITED Legal representative - - 04-JUL-2000 Malta - Paradise Papers
BAMBAKI LIMITED Secretary - - 04-JUL-2000 Malta - Paradise Papers
BAMBAKI LIMITED Director - - 04-JUL-2000 Malta - Paradise Papers
BAMBAKI LIMITED Judicial representative - - 04-JUL-2000 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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