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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
BAYSWATER CONTRACTING CO LIMITED Shareholder - - 30-MAR-1989 Malta - Paradise Papers
A. BY HOLDINGS LIMITED Legal representative - - 28-JAN-1994 Malta - Paradise Papers
A. BY HOLDINGS LIMITED Director - - 28-JAN-1994 Malta - Paradise Papers
A. BY HOLDINGS LIMITED Judicial representative - - 28-JAN-1994 Malta - Paradise Papers
BAYSWATER INTERNATIONAL CO LTD Judicial representative - - 26-MAR-1993 Malta - Paradise Papers
BAYSWATER INTERNATIONAL CO LTD Legal representative - - 26-MAR-1993 Malta - Paradise Papers
BAYSWATER INTERNATIONAL CO LTD Director - - 26-MAR-1993 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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