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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MOWJOW TECHNOLOGY LIMITED Secretary - - 20-JUL-2006 Malta - Paradise Papers
MOWJOW GAMING LIMITED Secretary - - 20-JUL-2006 Malta - Paradise Papers
BKK INVESTMENTS LTD Shareholder - - 31-OCT-2008 Malta - Paradise Papers
BKK INVESTMENTS LTD Secretary - - 31-OCT-2008 Malta - Paradise Papers
MOWJOW LIMITED Director - - 13-JUL-2006 Malta - Paradise Papers
MOWJOW LIMITED Judicial representative - - 13-JUL-2006 Malta - Paradise Papers
MOWJOW LIMITED Legal representative - - 13-JUL-2006 Malta - Paradise Papers
CONQUESTOR CAPITAL LIMITED Shareholder - - 17-MAR-2008 Malta - Paradise Papers
CONQUESTOR CAPITAL LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
CONQUESTOR CAPITAL LIMITED Secretary - - 17-MAR-2008 Malta - Paradise Papers
CONQUESTOR CAPITAL LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
CONQUESTOR CAPITAL LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
MOWJOW MARKETS LIMITED Shareholder - - 27-FEB-2008 Malta - Paradise Papers
MOWJOW MARKETS LIMITED Secretary - - 27-FEB-2008 Malta - Paradise Papers
MOWJOW MARKETS LIMITED Judicial representative - - 27-FEB-2008 Malta - Paradise Papers
MOWJOW MARKETS LIMITED Legal representative - - 27-FEB-2008 Malta - Paradise Papers
MOWJOW MARKETS LIMITED Director - - 27-FEB-2008 Malta - Paradise Papers
PORTOGATE LIMITED Shareholder - - 22-FEB-2008 Malta - Paradise Papers
PORTOGATE LIMITED Judicial representative - - 22-FEB-2008 Malta - Paradise Papers
PORTOGATE LIMITED Director - - 22-FEB-2008 Malta - Paradise Papers
PORTOGATE LIMITED Secretary - - 22-FEB-2008 Malta - Paradise Papers
PORTOGATE LIMITED Legal representative - - 22-FEB-2008 Malta - Paradise Papers
CHRISTENSEN LIMITED Shareholder - - 22-FEB-2008 Malta - Paradise Papers
CHRISTENSEN LIMITED Judicial representative - - 22-FEB-2008 Malta - Paradise Papers
CHRISTENSEN LIMITED Secretary - - 22-FEB-2008 Malta - Paradise Papers
CHRISTENSEN LIMITED Director - - 22-FEB-2008 Malta - Paradise Papers
CHRISTENSEN LIMITED Legal representative - - 22-FEB-2008 Malta - Paradise Papers
MOWJOW HOLDING LIMITED Shareholder - - 22-FEB-2008 Malta - Paradise Papers
MOWJOW HOLDING LIMITED Legal representative - - 22-FEB-2008 Malta - Paradise Papers
MOWJOW HOLDING LIMITED Judicial representative - - 22-FEB-2008 Malta - Paradise Papers
MOWJOW HOLDING LIMITED Director - - 22-FEB-2008 Malta - Paradise Papers
MOWJOW HOLDING LIMITED Secretary - - 22-FEB-2008 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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