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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
BITUMEN DISTRIBUTORS LIMITED Shareholder - - 13-AUG-2001 Malta - Paradise Papers
ROADS GROUP INTERNATIONAL LIMITED Shareholder - - 01-AUG-1997 Malta Struck Off Paradise Papers
ROADS GROUP INTERNATIONAL LIMITED Director - - 01-AUG-1997 Malta Struck Off Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Shareholder - - 08-MAR-1999 Malta Struck Off Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Legal representative - - 08-MAR-1999 Malta Struck Off Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Director - - 08-MAR-1999 Malta Struck Off Paradise Papers
BITUMEN PRODUCTS SERVICES LIMITED Judicial representative - - 08-MAR-1999 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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