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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
STO LIMITED Director - - 22-JAN-2016 Malta - Paradise Papers
STO LIMITED Legal representative - - 22-JAN-2016 Malta - Paradise Papers
STO LIMITED Judicial representative - - 22-JAN-2016 Malta - Paradise Papers
BUSINESS MANAGEMENT OPPORTUNITIES LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
BUSINESS MANAGEMENT OPPORTUNITIES LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
BUSINESS MANAGEMENT OPPORTUNITIES LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
GLOBAL BRAND MANAGEMENT LIMITED Director - - 05-JAN-2016 Malta - Paradise Papers
GLOBAL BRAND MANAGEMENT LIMITED Legal representative - - 05-JAN-2016 Malta - Paradise Papers
GLOBAL BRAND MANAGEMENT LIMITED Judicial representative - - 05-JAN-2016 Malta - Paradise Papers
HSBO LIMITED Director - - 18-JAN-2016 Malta - Paradise Papers
HSBO LIMITED Legal representative - - 18-JAN-2016 Malta - Paradise Papers
HSBO LIMITED Judicial representative - - 18-JAN-2016 Malta - Paradise Papers
HCW LIMITED Legal representative - - 05-JAN-2016 Malta - Paradise Papers
HCW LIMITED Judicial representative - - 05-JAN-2016 Malta - Paradise Papers
HCW LIMITED Director - - 05-JAN-2016 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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