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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RAVENSBOURNE HOLDINGS PARTNERSHIP LIMITED Legal representative - - 05-NOV-2013 Malta - Paradise Papers
RAVENSBOURNE HOLDINGS PARTNERSHIP LIMITED Judicial representative - - 05-NOV-2013 Malta - Paradise Papers
RAVENSBOURNE HOLDINGS PARTNERSHIP LIMITED Director - - 05-NOV-2013 Malta - Paradise Papers
WHITELEYS TRADING LIMITED Director - - 05-JUL-2010 Malta Struck Off Paradise Papers
WHITELEYS TRADING LIMITED Judicial representative - - 05-JUL-2010 Malta Struck Off Paradise Papers
WHITELEYS TRADING LIMITED Legal representative - - 05-JUL-2010 Malta Struck Off Paradise Papers
BLOOMSBURY HOLDING LIMITED Director - - 04-NOV-2011 Malta - Paradise Papers
BLOOMSBURY HOLDING LIMITED Legal representative - - 04-NOV-2011 Malta - Paradise Papers
BLOOMSBURY HOLDING LIMITED Judicial representative - - 04-NOV-2011 Malta - Paradise Papers
WATFORD HOLDING LIMITED Legal representative - - 04-NOV-2011 Malta - Paradise Papers
WATFORD HOLDING LIMITED Judicial representative - - 04-NOV-2011 Malta - Paradise Papers
WATFORD HOLDING LIMITED Director - - 04-NOV-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
DAVID ASHTON 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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