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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
SEA DOLPHIN COMPANY LIMITED Judicial representative - - 20-JUL-2010 Malta - Paradise Papers
SEA DOLPHIN COMPANY LIMITED Director - - 20-JUL-2010 Malta - Paradise Papers
SEA DOLPHIN COMPANY LIMITED Legal representative - - 20-JUL-2010 Malta - Paradise Papers
GREY BEE NAVIGATION LIMITED Shareholder - - 15-NOV-2011 Malta - Paradise Papers
GREY BEE NAVIGATION LIMITED Legal representative - - 15-NOV-2011 Malta - Paradise Papers
GREY BEE NAVIGATION LIMITED Judicial representative - - 15-NOV-2011 Malta - Paradise Papers
GREY BEE NAVIGATION LIMITED Director - - 15-NOV-2011 Malta - Paradise Papers
Bilnym Company Limited Shareholder - - 19-JUL-2010 Malta - Paradise Papers
Bilnym Company Limited Director - - 19-JUL-2010 Malta - Paradise Papers
Bilnym Company Limited Judicial representative - - 19-JUL-2010 Malta - Paradise Papers
Bilnym Company Limited Legal representative - - 19-JUL-2010 Malta - 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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