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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
WINSITE MARKETING LTD. Secretary - - 16-OCT-2014 Malta - Paradise Papers
WINSITE MARKETING LTD. Judicial representative - - 16-OCT-2014 Malta - Paradise Papers
WINSITE MARKETING LTD. Legal representative - - 16-OCT-2014 Malta - Paradise Papers
WINSITE MARKETING LTD. Director - - 16-OCT-2014 Malta - Paradise Papers
BWM HOLDINGS LTD Director - - 27-FEB-2015 Malta - Paradise Papers
BWM HOLDINGS LTD Legal representative - - 27-FEB-2015 Malta - Paradise Papers
BWM HOLDINGS LTD Judicial representative - - 27-FEB-2015 Malta - Paradise Papers
BWM HOLDINGS LTD Secretary - - 27-FEB-2015 Malta - Paradise Papers
WINSITE LTD Judicial representative - - 28-APR-2014 Malta - Paradise Papers
WINSITE LTD Secretary - - 28-APR-2014 Malta - Paradise Papers
WINSITE LTD Legal representative - - 28-APR-2014 Malta - Paradise Papers
WINSITE LTD Director - - 28-APR-2014 Malta - Paradise Papers
BW HOLDINGS LTD. Shareholder - - 28-APR-2014 Malta - Paradise Papers
BW HOLDINGS LTD. Judicial representative - - 28-APR-2014 Malta - Paradise Papers
BW HOLDINGS LTD. Legal representative - - 28-APR-2014 Malta - Paradise Papers
BW HOLDINGS LTD. Secretary - - 28-APR-2014 Malta - Paradise Papers
BW HOLDINGS LTD. Director - - 28-APR-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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