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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JIM BENNETT

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PREMILL LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
PREMILL LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
PREMILL LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
STRASSEN MALTA LIMITED Judicial representative - - 21-JUL-2016 Malta - Paradise Papers
STRASSEN MALTA LIMITED Legal representative - - 21-JUL-2016 Malta - Paradise Papers
STRASSEN MALTA LIMITED Director - - 21-JUL-2016 Malta - Paradise Papers
BASCHARGE HOLDINGS LIMITED Legal representative - - 13-SEP-2016 Malta - Paradise Papers
BASCHARGE HOLDINGS LIMITED Director - - 13-SEP-2016 Malta - Paradise Papers
BASCHARGE HOLDINGS LIMITED Judicial representative - - 13-SEP-2016 Malta - Paradise Papers

Address (1)

Data From
9, BALLINDERRY ROAD MULLINGAR, CO, WESTMEATH Paradise Papers

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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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