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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHE BLONDEAU

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DOME FIRST COMPANY LIMITED Judicial representative - - 09-AUG-1999 Malta Struck Off Paradise Papers
DOME FIRST COMPANY LIMITED Director - - 09-AUG-1999 Malta Struck Off Paradise Papers
ARABESQUE CO LIMITED Judicial representative - - 29-JUL-1999 Malta Struck Off Paradise Papers
ARABESQUE CO LIMITED Director - - 29-JUL-1999 Malta Struck Off Paradise Papers
GAULOISE LIMITED Judicial representative - - 09-NOV-1999 Malta Struck Off Paradise Papers
GAULOISE LIMITED Director - - 09-NOV-1999 Malta Struck Off Paradise Papers
PITCH LIMITED Judicial representative - - 09-NOV-1999 Malta Struck Off Paradise Papers
PITCH LIMITED Director - - 09-NOV-1999 Malta Struck Off Paradise Papers
ETOLLE LIMITED Judicial representative - - 22-NOV-1999 Malta Struck Off Paradise Papers
ETOLLE LIMITED Director - - 22-NOV-1999 Malta Struck Off Paradise Papers
L'OLIVIER LTD Director - - 14-JUL-2000 Malta Struck Off Paradise Papers
L'OLIVIER LTD Judicial representative - - 14-JUL-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
1, RUE DE HOLTZ L- 8857, PETIT-NOBRESSART Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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