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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
BAWAG FINANCE MALTA LTD. Director - - 24-MAY-2005 Malta - Paradise Papers
BAWAG FINANCE MALTA LTD. Judicial representative - - 24-MAY-2005 Malta - Paradise Papers
BAWAG FINANCE MALTA LTD. Legal representative - - 24-MAY-2005 Malta - Paradise Papers
BODENSEE LIMITED Legal representative - - 09-SEP-2003 Malta In Dissolution Paradise Papers
BODENSEE LIMITED Judicial representative - - 09-SEP-2003 Malta In Dissolution Paradise Papers
BODENSEE LIMITED Director - - 09-SEP-2003 Malta In Dissolution Paradise Papers
BAWAG MALTA BANK LIMITED Director - - 17-JUN-2003 Malta - Paradise Papers
BAWAG MALTA BANK LIMITED Judicial representative - - 17-JUN-2003 Malta - Paradise Papers
BAWAG MALTA BANK LIMITED Legal representative - - 17-JUN-2003 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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