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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CME-TECHNOLOGICAL ACTIVITIES LTD Shareholder - - 26-NOV-2013 Malta - Paradise Papers
CME-DEVELOPMENT & BUILDING OF PROJECTS LTD Shareholder - - 26-NOV-2013 Malta - Paradise Papers
BEE-INVESTMENTS LIMITED Shareholder - - 05-MAY-2014 Malta In Dissolution Paradise Papers
BEE-INVESTMENTS LIMITED Director - - 05-MAY-2014 Malta In Dissolution Paradise Papers
BEE-INVESTMENTS LIMITED Legal representative - - 05-MAY-2014 Malta In Dissolution Paradise Papers
BEE-INVESTMENTS LIMITED Judicial representative - - 05-MAY-2014 Malta In Dissolution Paradise Papers
WORLD WIDE TECHNOLOGY LIMITED Shareholder - - 06-MAY-2014 Malta In Dissolution Paradise Papers
WORLD WIDE TECHNOLOGY LIMITED Legal representative - - 06-MAY-2014 Malta In Dissolution Paradise Papers
WORLD WIDE TECHNOLOGY LIMITED Judicial representative - - 06-MAY-2014 Malta In Dissolution Paradise Papers
WORLD WIDE TECHNOLOGY LIMITED Director - - 06-MAY-2014 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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