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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BPBB SERVICES LIMITED Judicial representative - - 18-JUN-2009 Malta - Paradise Papers
BPBB SERVICES LIMITED Director - - 18-JUN-2009 Malta - Paradise Papers
BPBB SERVICES LIMITED Legal representative - - 18-JUN-2009 Malta - Paradise Papers
BPBB INTERNATIONAL SERVICES LIMITED Shareholder - - 18-JUN-2009 Malta - Paradise Papers
BPBB INTERNATIONAL SERVICES LIMITED Legal representative - - 18-JUN-2009 Malta - Paradise Papers
BPBB INTERNATIONAL SERVICES LIMITED Judicial representative - - 18-JUN-2009 Malta - Paradise Papers
BPBB INTERNATIONAL SERVICES LIMITED Director - - 18-JUN-2009 Malta - Paradise Papers
PINTO BASTO LIMITED Judicial representative - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO LIMITED Director - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO LIMITED Legal representative - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO INTERNATIONAL LIMITED Legal representative - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO INTERNATIONAL LIMITED Judicial representative - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO INTERNATIONAL LIMITED Director - - 23-NOV-2007 Malta - Paradise Papers
NEXT INVESTMENTS INTERNATIONAL LIMITED Shareholder - - 29-DEC-2009 Malta - Paradise Papers
NEXT INVESTMENTS INTERNATIONAL LIMITED Judicial representative - - 29-DEC-2009 Malta - Paradise Papers
NEXT INVESTMENTS INTERNATIONAL LIMITED Legal representative - - 29-DEC-2009 Malta - Paradise Papers
NEXT INVESTMENTS INTERNATIONAL LIMITED Director - - 29-DEC-2009 Malta - Paradise Papers
NEXT INVESTMENTS LIMITED Shareholder - - 29-DEC-2009 Malta - Paradise Papers
NEXT INVESTMENTS LIMITED Director - - 29-DEC-2009 Malta - Paradise Papers
NEXT INVESTMENTS LIMITED Legal representative - - 29-DEC-2009 Malta - Paradise Papers
NEXT INVESTMENTS LIMITED Judicial representative - - 29-DEC-2009 Malta - Paradise Papers
PINTO BASTO HOLDING LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
PINTO BASTO HOLDING LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
PINTO BASTO HOLDING LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
AU BON' HEUR DE PAINS LIMITED Judicial representative - - 11-MAY-2011 Malta In Dissolution Paradise Papers
AU BON' HEUR DE PAINS LIMITED Director - - 11-MAY-2011 Malta In Dissolution Paradise Papers
AU BON' HEUR DE PAINS LIMITED Legal representative - - 11-MAY-2011 Malta In Dissolution 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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