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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
VENDIT EUROPE LIMITED Shareholder - - 01-SEP-2015 Malta Struck Off Paradise Papers
MOCKINGJAY MUSIC LIMITED Shareholder - - 24-JUL-2014 Malta - Paradise Papers
MOCKINGJAY MUSIC LIMITED Secretary - - 24-JUL-2014 Malta - Paradise Papers
E-STARS ONLINE MEDIA LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
E-STARS ONLINE MEDIA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Shareholder - - 30-APR-2015 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
HCR LIMITED Director - - 08-MAY-2015 Malta - Paradise Papers
HCR LIMITED Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
HCR LIMITED Secretary - - 08-MAY-2015 Malta - Paradise Papers
HCR LIMITED Legal representative - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Director - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Legal representative - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Secretary - - 08-MAY-2015 Malta - Paradise Papers
LNJ LIMITED Shareholder - - 10-APR-2015 Malta Struck Off Paradise Papers
LNJ LIMITED Judicial representative - - 10-APR-2015 Malta Struck Off Paradise Papers
LNJ LIMITED Director - - 10-APR-2015 Malta Struck Off Paradise Papers
LNJ LIMITED Legal representative - - 10-APR-2015 Malta Struck Off Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Shareholder - - 02-JUN-2014 Malta - Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Judicial representative - - 02-JUN-2014 Malta - Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Director - - 02-JUN-2014 Malta - Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Legal representative - - 02-JUN-2014 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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