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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BBAVOCAONE HUNGARY KFT Director - - 14-JAN-2015 Malta - Paradise Papers
BBAVOCAONE HUNGARY KFT Judicial representative - - 14-JAN-2015 Malta - Paradise Papers
BBAVOCAONE HUNGARY KFT Legal representative - - 14-JAN-2015 Malta - Paradise Papers
B&B MH 4 Co. LIMITED Judicial representative - - 09-DEC-2005 Malta In Dissolution Paradise Papers
B&B MH 4 Co. LIMITED Legal representative - - 09-DEC-2005 Malta In Dissolution Paradise Papers
B&B MH 4 Co. LIMITED Director - - 09-DEC-2005 Malta In Dissolution Paradise Papers
B&B MH 11 Co. Limited Legal representative - - 13-SEP-2007 Malta Struck Off Paradise Papers
B&B MH 11 Co. Limited Judicial representative - - 13-SEP-2007 Malta Struck Off Paradise Papers
B&B MH 11 Co. Limited Director - - 13-SEP-2007 Malta Struck Off Paradise Papers
B&B MH 2 Co. Limited Director - - 31-MAY-2005 Malta In Dissolution Paradise Papers
B&B MH 2 Co. Limited Judicial representative - - 31-MAY-2005 Malta In Dissolution Paradise Papers
B&B MH 2 Co. Limited Legal representative - - 31-MAY-2005 Malta In Dissolution Paradise Papers
B&B MH 7 Co. LIMITED Director - - 10-MAR-2006 Malta In Dissolution Paradise Papers
B&B MH 7 Co. LIMITED Judicial representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
B&B MH 7 Co. LIMITED Legal representative - - 10-MAR-2006 Malta In Dissolution Paradise Papers
B&B MH 6 CO. LIMITED Director - - 10-MAR-2006 Malta Struck Off Paradise Papers
B&B MH 6 CO. LIMITED Judicial representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
B&B MH 6 CO. LIMITED Legal representative - - 10-MAR-2006 Malta Struck Off Paradise Papers
B&B MH 10 CO. LIMITED Director - - 24-AUG-2007 Malta Struck Off Paradise Papers
B&B MH 10 CO. LIMITED Legal representative - - 24-AUG-2007 Malta Struck Off Paradise Papers
B&B MH 10 CO. LIMITED Judicial representative - - 24-AUG-2007 Malta Struck Off Paradise Papers

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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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