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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CLEVER INVESTMENTS LTD Legal representative - - 29-DEC-2008 Malta In Dissolution Paradise Papers
CLEVER INVESTMENTS LTD Director - - 29-DEC-2008 Malta In Dissolution Paradise Papers
CLEVER INVESTMENTS LTD Judicial representative - - 29-DEC-2008 Malta In Dissolution Paradise Papers
ERYNGIUM LIMITED Director - - 17-OCT-2007 Malta In Dissolution Paradise Papers
ERYNGIUM LIMITED Legal representative - - 17-OCT-2007 Malta In Dissolution Paradise Papers
ERYNGIUM LIMITED Judicial representative - - 17-OCT-2007 Malta In Dissolution Paradise Papers
MED PARTNERS HOLDINGS LIMITED Judicial representative - - 06-JUL-2009 Malta In Dissolution Paradise Papers
MED PARTNERS HOLDINGS LIMITED Director - - 06-JUL-2009 Malta In Dissolution Paradise Papers
MED PARTNERS HOLDINGS LIMITED Legal representative - - 06-JUL-2009 Malta In Dissolution Paradise Papers
BF HOLDINGS LIMITED Judicial representative - - 15-FEB-2008 Malta Struck Off Paradise Papers
BF HOLDINGS LIMITED Legal representative - - 15-FEB-2008 Malta Struck Off Paradise Papers
BF HOLDINGS LIMITED Director - - 15-FEB-2008 Malta Struck Off Paradise Papers
ICOTS Limited Director - - 21-MAR-2005 Malta Struck Off Paradise Papers
ICOTS Limited Legal representative - - 21-MAR-2005 Malta Struck Off Paradise Papers
ICOTS Limited Judicial representative - - 21-MAR-2005 Malta Struck Off Paradise Papers
EAS LIMITED Legal representative - - 22-DEC-2008 Malta Struck Off Paradise Papers
EAS LIMITED Director - - 22-DEC-2008 Malta Struck Off Paradise Papers
EAS LIMITED Judicial representative - - 22-DEC-2008 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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