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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SOMERSET PRIVATE LIMITED Director - - 04-MAY-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
SOMERSET PRIVATE LIMITED Legal representative - - 04-MAY-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Judicial representative - - 28-DEC-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Legal representative - - 28-DEC-2015 Malta - Paradise Papers
BALESTIER PRIVATE LIMITED Director - - 28-DEC-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Judicial representative - - 27-APR-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Legal representative - - 27-APR-2015 Malta - Paradise Papers
TANGLIN PRIVATE LIMITED Director - - 27-APR-2015 Malta - Paradise Papers
NOVENA PRIVATE LIMITED Legal representative - - 27-JUL-2015 Malta - Paradise Papers
NOVENA PRIVATE LIMITED Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
NOVENA PRIVATE LIMITED Director - - 27-JUL-2015 Malta - Paradise Papers
BRICKLAND PRIVATE LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
BRICKLAND PRIVATE LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
BRICKLAND PRIVATE LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
FAIRMONT PRIVATE LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Legal representative - - 27-OCT-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Director - - 27-OCT-2015 Malta - Paradise Papers
CLEMENCEAU PRIVATE LIMITED Judicial representative - - 27-OCT-2015 Malta - Paradise Papers
B S MARINE PRIVATE LIMITED Director - - 28-DEC-2015 Malta - Paradise Papers
B S MARINE PRIVATE LIMITED Legal representative - - 28-DEC-2015 Malta - Paradise Papers
B S MARINE PRIVATE LIMITED Judicial representative - - 28-DEC-2015 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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