The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BERLIN REAL ESTATE INVESTMENTS LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
BERLIN REAL ESTATE INVESTMENTS LIMITED Director - - 01-MAR-2016 Malta - Paradise Papers
BERLIN REAL ESTATE INVESTMENTS LIMITED Judicial representative - - 01-MAR-2016 Malta - Paradise Papers
BERLIN REAL ESTATE INVESTMENTS LIMITED Legal representative - - 01-MAR-2016 Malta - Paradise Papers
GLASGOW REAL ESTATE INVESTMENTS LIMITED Shareholder - - 27-NOV-2014 Malta - Paradise Papers
GLASGOW REAL ESTATE INVESTMENTS LIMITED Director - - 27-NOV-2014 Malta - Paradise Papers
GLASGOW REAL ESTATE INVESTMENTS LIMITED Legal representative - - 27-NOV-2014 Malta - Paradise Papers
GLASGOW REAL ESTATE INVESTMENTS LIMITED Judicial representative - - 27-NOV-2014 Malta - Paradise Papers
MAINZ REAL ESTATE INVESTMENT LIMITED Shareholder - - 19-DEC-2012 Malta - Paradise Papers
MAINZ REAL ESTATE INVESTMENT LIMITED Legal representative - - 19-DEC-2012 Malta - Paradise Papers
MAINZ REAL ESTATE INVESTMENT LIMITED Judicial representative - - 19-DEC-2012 Malta - Paradise Papers
MAINZ REAL ESTATE INVESTMENT LIMITED Director - - 19-DEC-2012 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.

Disclaimer