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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BLUE LAND EXPORT & IMPORT TRADING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-JAN-2012

Connections:

Officer (4)

Role From To Data From
BLUE LAND EXPORT & IMPORT (HOLDING) LTD Shareholder - - Paradise Papers
CARLOS DANIEL DE MATOS ESTEVES Director - - Paradise Papers
CARLOS DANIEL DE MATOS ESTEVES Legal representative - - Paradise Papers
CARLOS DANIEL DE MATOS ESTEVES Judicial representative - - Paradise Papers
MANUEL RODRIGUES NATIVIDADE DA SILVA Judicial representative - - Paradise Papers
MANUEL RODRIGUES NATIVIDADE DA SILVA Director - - Paradise Papers
MANUEL RODRIGUES NATIVIDADE DA SILVA Legal representative - - Paradise Papers
SUSANA MARIA MATOS DO REGO GUEGUES Legal representative - - Paradise Papers
SUSANA MARIA MATOS DO REGO GUEGUES Secretary - - Paradise Papers
SUSANA MARIA MATOS DO REGO GUEGUES Director - - Paradise Papers
SUSANA MARIA MATOS DO REGO GUEGUES Judicial representative - - Paradise Papers

Address (1)

Data From
11/12 MELFAR BUILDINGS, C DE. BROCKTORFF STREET, MSIDAMSD 1421, MALTA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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