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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IBRAHIM YASSINE

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BIBIS INTERNATIONAL LTD Shareholder - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Judicial representative - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Secretary - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Director - - 03-MAR-2011 Malta - Paradise Papers
BIBIS INTERNATIONAL LTD Legal representative - - 03-MAR-2011 Malta - Paradise Papers
BREADCO LTD Shareholder - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Legal representative - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Judicial representative - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Director - - 05-JAN-2012 Malta - Paradise Papers
BREADCO LTD Secretary - - 05-JAN-2012 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Shareholder - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Judicial representative - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Secretary - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Director - - 24-MAR-2014 Malta - Paradise Papers
IBIS INVESTMENTS LIMITED Legal representative - - 24-MAR-2014 Malta - Paradise Papers

Address (3)

Data From
ERRAYA AL HADRA, QURB JAMA BUCHALA, TRIPOLI Paradise Papers
Flat 3 Poppy Court Triq F S Caruana BIRKIRKARA Paradise Papers
FLAT 3, POPPY COURT, TRIQ F.S. CARUANA, BIRKIRKARA 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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