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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DUGAN EDWARD LANE

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LIONSHEAD INTERNET LIMITED Director - - 07-AUG-2006 Malta Struck Off Paradise Papers
LIONSHEAD INTERNET LIMITED Legal representative - - 07-AUG-2006 Malta Struck Off Paradise Papers
LIONSHEAD INTERNET LIMITED Judicial representative - - 07-AUG-2006 Malta Struck Off Paradise Papers
BGGC LIMITED Shareholder - - 11-DEC-2007 Malta In Dissolution Paradise Papers
BGGC LIMITED Legal representative - - 11-DEC-2007 Malta In Dissolution Paradise Papers
BGGC LIMITED Judicial representative - - 11-DEC-2007 Malta In Dissolution Paradise Papers
BGGC LIMITED Director - - 11-DEC-2007 Malta In Dissolution Paradise Papers
SAFE BILLING LIMITED Secretary - - 04-SEP-2009 Malta Struck Off Paradise Papers
SAFE BILLING LIMITED Legal representative - - 04-SEP-2009 Malta Struck Off Paradise Papers
SAFE BILLING LIMITED Judicial representative - - 04-SEP-2009 Malta Struck Off Paradise Papers
SAFE BILLING LIMITED Director - - 04-SEP-2009 Malta Struck Off Paradise Papers

Address (2)

Data From
120, DAVID CRESCENT TECUMSEH ONTARIO N8N225 Paradise Papers
68, APT. 21 THE STRAND SLIEMA SLM1022 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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