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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
HORENBEEK BUSINESS CONSULTING LTD Shareholder - - 03-MAR-2016 Malta - Paradise Papers
HORENBEEK BUSINESS CONSULTING LTD Director - - 03-MAR-2016 Malta - Paradise Papers
HORENBEEK BUSINESS CONSULTING LTD Judicial representative - - 03-MAR-2016 Malta - Paradise Papers
HORENBEEK BUSINESS CONSULTING LTD Legal representative - - 03-MAR-2016 Malta - Paradise Papers
JVEST INTERNATIONAL HOLDING LTD Director - - 17-DEC-2015 Malta - Paradise Papers
JVEST INTERNATIONAL HOLDING LTD Legal representative - - 17-DEC-2015 Malta - Paradise Papers
JVEST INTERNATIONAL HOLDING LTD Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
DA BANDA INTERNATIONAL LIMITED Judicial representative - - 13-SEP-2016 Malta - Paradise Papers
DA BANDA INTERNATIONAL LIMITED Legal representative - - 13-SEP-2016 Malta - Paradise Papers
DA BANDA INTERNATIONAL LIMITED Director - - 13-SEP-2016 Malta - Paradise Papers
JVEST WORLDWIDE TRADING LTD Judicial representative - - 17-DEC-2015 Malta - Paradise Papers
JVEST WORLDWIDE TRADING LTD Director - - 17-DEC-2015 Malta - Paradise Papers
JVEST WORLDWIDE TRADING LTD Legal representative - - 17-DEC-2015 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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