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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
HOSPITALITY INVESTMENTS LIMITED Shareholder - - 29-NOV-2013 Malta - Paradise Papers
PUMA Racing Limited Judicial representative - - 21-APR-2006 Malta - Paradise Papers
PUMA Racing Limited Director - - 21-APR-2006 Malta - Paradise Papers
PUMA Racing Limited Legal representative - - 21-APR-2006 Malta - Paradise Papers
PUMA BLUE SEA LIMITED Legal representative - - 01-FEB-2005 Malta Struck Off Following Merger Paradise Papers
PUMA BLUE SEA LIMITED Judicial representative - - 01-FEB-2005 Malta Struck Off Following Merger Paradise Papers
PUMA BLUE SEA LIMITED Director - - 01-FEB-2005 Malta Struck Off Following Merger 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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