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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUE MERLIN LTD. Director - - 08-APR-2016 Malta - Paradise Papers
BLUE MERLIN LTD. Legal representative - - 08-APR-2016 Malta - Paradise Papers
BLUE MERLIN LTD. Judicial representative - - 08-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Judicial representative - - 26-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Director - - 26-APR-2016 Malta - Paradise Papers
FIRST BASE LIMITED Legal representative - - 26-APR-2016 Malta - Paradise Papers
SNOWIE INTERNATIONAL LTD Director - - 28-DEC-2009 Malta - Paradise Papers
SNOWIE INTERNATIONAL LTD Legal representative - - 28-DEC-2009 Malta - Paradise Papers
SNOWIE INTERNATIONAL LTD Judicial representative - - 28-DEC-2009 Malta - Paradise Papers
SNOWIE HOLDING LTD Director - - 16-DEC-2005 Malta - Paradise Papers
SNOWIE HOLDING LTD Judicial representative - - 16-DEC-2005 Malta - Paradise Papers
SNOWIE HOLDING LTD Legal representative - - 16-DEC-2005 Malta - Paradise Papers
SNOWIE GAMES LTD Director - - 28-JUN-2012 Malta - Paradise Papers
SNOWIE GAMES LTD Legal representative - - 28-JUN-2012 Malta - Paradise Papers
SNOWIE GAMES LTD Judicial representative - - 28-JUN-2012 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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