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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
B&V HOLDING LIMITED Director - - 06-MAY-2015 Malta - Paradise Papers
B&V HOLDING LIMITED Legal representative - - 06-MAY-2015 Malta - Paradise Papers
B&V HOLDING LIMITED Secretary - - 06-MAY-2015 Malta - Paradise Papers
B&V HOLDING LIMITED Judicial representative - - 06-MAY-2015 Malta - Paradise Papers
POMIT LIMITED Secretary - - 06-MAY-2015 Malta - Paradise Papers
POMIT LIMITED Judicial representative - - 06-MAY-2015 Malta - Paradise Papers
POMIT LIMITED Legal representative - - 06-MAY-2015 Malta - Paradise Papers
POMIT LIMITED Director - - 06-MAY-2015 Malta - Paradise Papers
DHALI HOLDING LIMITED Shareholder - - 02-SEP-2014 Malta - Paradise Papers
DHALI HOLDING LIMITED Director - - 02-SEP-2014 Malta - Paradise Papers
DHALI HOLDING LIMITED Legal representative - - 02-SEP-2014 Malta - Paradise Papers
DHALI HOLDING LIMITED Judicial representative - - 02-SEP-2014 Malta - Paradise Papers
DHALI HOLDING LIMITED Secretary - - 02-SEP-2014 Malta - Paradise Papers
IRIS HT LIMITED Shareholder - - 25-MAY-2015 Malta - Paradise Papers
IRIS HT LIMITED Legal representative - - 25-MAY-2015 Malta - Paradise Papers
IRIS HT LIMITED Director - - 25-MAY-2015 Malta - Paradise Papers
IRIS HT LIMITED Judicial representative - - 25-MAY-2015 Malta - Paradise Papers
IRIS HT LIMITED Secretary - - 25-MAY-2015 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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