The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EBEJER HOLDINGS LIMITED Shareholder - - 10-NOV-2003 Malta - Paradise Papers
EBEJER HOLDINGS LIMITED Director - - 10-NOV-2003 Malta - Paradise Papers
EBEJER HOLDINGS LIMITED Judicial representative - - 10-NOV-2003 Malta - Paradise Papers
EBEJER HOLDINGS LIMITED Legal representative - - 10-NOV-2003 Malta - Paradise Papers
C.G.E. LIMITED Shareholder - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Judicial representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Director - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Legal representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers
PRIME SITES DEVELOPMENT LTD Judicial representative - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Legal representative - - 16-MAY-2007 Malta - Paradise Papers
PRIME SITES DEVELOPMENT LTD Director - - 16-MAY-2007 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.

Disclaimer