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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
BLV HOLDING LTD Secretary - - 07-FEB-2014 Malta - Paradise Papers
PARNASSUS PROPERTIES LTD. Liquidator - - 04-JUL-2014 Malta In Dissolution Paradise Papers
MED PROPERTIES INVESTMENT LIMITED Shareholder - - 03-OCT-2013 Malta - Paradise Papers
MED PROPERTIES INVESTMENT LIMITED Judicial representative - - 03-OCT-2013 Malta - Paradise Papers
MED PROPERTIES INVESTMENT LIMITED Legal representative - - 03-OCT-2013 Malta - Paradise Papers
MED PROPERTIES INVESTMENT LIMITED Secretary - - 03-OCT-2013 Malta - Paradise Papers
MED PROPERTIES INVESTMENT LIMITED Director - - 03-OCT-2013 Malta - Paradise Papers
EAST GROUP LIMITED Legal representative - - 14-APR-2015 Malta - Paradise Papers
EAST GROUP LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
EAST GROUP LIMITED Judicial representative - - 14-APR-2015 Malta - Paradise Papers
EAST GROUP LIMITED Director - - 14-APR-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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