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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
COMPANY BRAND LIMITED Shareholder - - 16-FEB-2009 Malta - Paradise Papers
TexMed Trading Ltd Legal representative - - 07-MAY-2012 Malta - Paradise Papers
TexMed Trading Ltd Director - - 07-MAY-2012 Malta - Paradise Papers
B-FLOATING LTD Legal representative - - 07-MAY-2012 Malta - Paradise Papers
B-FLOATING LTD Director - - 07-MAY-2012 Malta - Paradise Papers
B-FLOATING LTD Judicial representative - - 07-MAY-2012 Malta - Paradise Papers
MED FLOATING LTD. Judicial representative - - 20-JUL-2011 Malta - Paradise Papers
MED FLOATING LTD. Legal representative - - 20-JUL-2011 Malta - Paradise Papers
MED FLOATING LTD. Director - - 20-JUL-2011 Malta - Paradise Papers
MALOA LTD Shareholder - - 15-MAR-2011 Malta - Paradise Papers
MALOA LTD Judicial representative - - 15-MAR-2011 Malta - Paradise Papers
MALOA LTD Director - - 15-MAR-2011 Malta - Paradise Papers
MALOA LTD Legal representative - - 15-MAR-2011 Malta - Paradise Papers
JUSTLISTEN TECHNOLOGY LIMITED Secretary - - 16-FEB-2009 Malta - Paradise Papers
JUSTLISTEN TECHNOLOGY LIMITED Legal representative - - 16-FEB-2009 Malta - Paradise Papers
JUSTLISTEN TECHNOLOGY LIMITED Director - - 16-FEB-2009 Malta - Paradise Papers
JUSTLISTEN TECHNOLOGY LIMITED Judicial representative - - 16-FEB-2009 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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