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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
TURMALY PROJECTS LIMITED Legal representative - - 05-JAN-2010 Malta In Dissolution Paradise Papers
TURMALY PROJECTS LIMITED Director - - 05-JAN-2010 Malta In Dissolution Paradise Papers
TURMALY PROJECTS LIMITED Judicial representative - - 05-JAN-2010 Malta In Dissolution Paradise Papers
Ibasa Commerce Limited Director - - 05-JAN-2010 Malta - Paradise Papers
Ibasa Commerce Limited Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
Ibasa Commerce Limited Secretary - - 05-JAN-2010 Malta - Paradise Papers
Ibasa Commerce Limited Legal representative - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Shareholder - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Director - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Secretary - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Legal representative - - 05-JAN-2010 Malta - Paradise Papers
BIS HOLDING LIMITED Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
Mamalta Trading Limited Judicial representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Director - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Legal representative - - 05-JAN-2010 Malta Struck Off Paradise Papers
Mamalta Trading Limited Secretary - - 05-JAN-2010 Malta Struck Off 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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