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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOHD DABUB ELBAGHDADI

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IML LIMITED Shareholder - - 20-MAY-2016 Malta - Paradise Papers
IML LIMITED Legal representative - - 20-MAY-2016 Malta - Paradise Papers
IML LIMITED Director - - 20-MAY-2016 Malta - Paradise Papers
IML LIMITED Judicial representative - - 20-MAY-2016 Malta - Paradise Papers
BAZ INTERNATIONAL LTD Shareholder - - 24-MAY-2013 Malta - Paradise Papers
BAZ INTERNATIONAL LTD Secretary - - 24-MAY-2013 Malta - Paradise Papers
BAZ INTERNATIONAL LTD Legal representative - - 24-MAY-2013 Malta - Paradise Papers
BAZ INTERNATIONAL LTD Director - - 24-MAY-2013 Malta - Paradise Papers
BAZ INTERNATIONAL LTD Judicial representative - - 24-MAY-2013 Malta - Paradise Papers
LIBYA COMMERCIAL GROUP LIMITED Shareholder - - 29-SEP-2009 Malta In Dissolution Paradise Papers
LIBYA COMMERCIAL GROUP LIMITED Legal representative - - 29-SEP-2009 Malta In Dissolution Paradise Papers
LIBYA COMMERCIAL GROUP LIMITED Director - - 29-SEP-2009 Malta In Dissolution Paradise Papers
LIBYA COMMERCIAL GROUP LIMITED Judicial representative - - 29-SEP-2009 Malta In Dissolution Paradise Papers

Address (3)

Data From
90, FLAT 3 LAPSI STREET ST. JULIANS Paradise Papers
10, IT-TUNNARA TRIQ V. MENVILLE SWIEQI Paradise Papers
IT-TUNNARA, TRIQ V. MENVILLE, SWIEQI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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