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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSE ANTONIO BAURA DE LA PENA

  • Linked countries:
    Spain
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JOFRE SHIPPING LTD Legal representative - - 20-JUL-2007 Malta - Paradise Papers
JOFRE SHIPPING LTD Judicial representative - - 20-JUL-2007 Malta - Paradise Papers
JOFRE SHIPPING LTD Director - - 20-JUL-2007 Malta - Paradise Papers
OJEDA SHIPPING LIMITED Legal representative - - 27-FEB-2013 Malta - Paradise Papers
OJEDA SHIPPING LIMITED Judicial representative - - 27-FEB-2013 Malta - Paradise Papers
OJEDA SHIPPING LIMITED Director - - 27-FEB-2013 Malta - Paradise Papers

Address (2)

Data From
JOSE ABASACAL 4, 4A PLANTA MADRID 28003 Paradise Papers
JOSE ABASACAL 2-4, 4A PLANTA MADRID 28003 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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