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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
MIF LIMITED Director - - 08-JUL-2016 Malta - Paradise Papers
MIF LIMITED Legal representative - - 08-JUL-2016 Malta - Paradise Papers
MIF LIMITED Judicial representative - - 08-JUL-2016 Malta - Paradise Papers
OAKBRIDGE MALTA LTD Legal representative - - 24-NOV-2016 Malta - Paradise Papers
OAKBRIDGE MALTA LTD Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
OAKBRIDGE MALTA LTD Director - - 24-NOV-2016 Malta - Paradise Papers
MONTBLANC PROPERTIES LTD Judicial representative - - 08-AUG-2016 Malta - Paradise Papers
MONTBLANC PROPERTIES LTD Legal representative - - 08-AUG-2016 Malta - Paradise Papers
MONTBLANC PROPERTIES LTD Director - - 08-AUG-2016 Malta - Paradise Papers
MAC DERMOTT SERVICES LIMITED Shareholder - - 17-DEC-2015 Malta - Paradise Papers
MAC DERMOTT SERVICES LIMITED Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
MAC DERMOTT SERVICES LIMITED Legal representative - - 17-DEC-2015 Malta - Paradise Papers
MAC DERMOTT SERVICES LIMITED Director - - 17-DEC-2015 Malta - Paradise Papers
BAYWEST BUSINESS (EUROPE) LTD Director - - 09-MAR-2016 Malta - Paradise Papers
BAYWEST BUSINESS (EUROPE) LTD Judicial representative - - 09-MAR-2016 Malta - Paradise Papers
BAYWEST BUSINESS (EUROPE) LTD Legal representative - - 09-MAR-2016 Malta - Paradise Papers
CENTURY 22 LTD Shareholder - - 15-JUL-2015 Malta - Paradise Papers
CENTURY 22 LTD Director - - 15-JUL-2015 Malta - Paradise Papers
CENTURY 22 LTD Judicial representative - - 15-JUL-2015 Malta - Paradise Papers
CENTURY 22 LTD Legal representative - - 15-JUL-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
STANISLAW SZYMON PELCZAR Same id as - - 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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