The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ITALSEIT LIMITED Director - - 28-NOV-1994 Malta Struck Off Paradise Papers
BEELINE LIMITED Legal representative - - 06-NOV-1996 Malta Struck Off Paradise Papers
BEELINE LIMITED Judicial representative - - 06-NOV-1996 Malta Struck Off Paradise Papers
BEELINE LIMITED Director - - 06-NOV-1996 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.

Disclaimer