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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
BLUE FISH LIMITED Shareholder - - 08-MAR-1996 Malta Struck Off as Defunct Paradise Papers
BLUE FISH LIMITED Secretary - - 08-MAR-1996 Malta Struck Off as Defunct Paradise Papers
P.D.B.M. Limited Shareholder - - 25-JAN-2005 Malta - Paradise Papers
ICED PRODUCTS LIMITED Shareholder - - 16-JUN-1999 Malta Struck Off Paradise Papers
ICED PRODUCTS LIMITED Judicial representative - - 16-JUN-1999 Malta Struck Off Paradise Papers
ICED PRODUCTS LIMITED Secretary - - 16-JUN-1999 Malta Struck Off Paradise Papers
ICED PRODUCTS LIMITED Legal representative - - 16-JUN-1999 Malta Struck Off Paradise Papers
ICED PRODUCTS LIMITED Director - - 16-JUN-1999 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.

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