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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
MBC CO. LTD. Secretary - - 06-FEB-2001 Malta Struck Off Paradise Papers
WEB CREATIONS LTD Secretary - - 17-JAN-2002 Malta Struck Off Paradise Papers
MBS CONSULTANTS LIMITED Legal representative - - 21-FEB-2001 Malta Struck Off Paradise Papers
MBS CONSULTANTS LIMITED Judicial representative - - 21-FEB-2001 Malta Struck Off Paradise Papers
MBS CONSULTANTS LIMITED Secretary - - 21-FEB-2001 Malta Struck Off Paradise Papers
MBS CONSULTANTS LIMITED Director - - 21-FEB-2001 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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