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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BMB INVESTMENTS LIMITED Director - - 09-JUN-2015 Malta - Paradise Papers
BMB INVESTMENTS LIMITED Legal representative - - 09-JUN-2015 Malta - Paradise Papers
BMB INVESTMENTS LIMITED Judicial representative - - 09-JUN-2015 Malta - Paradise Papers
FOOD AND GRAIN TRADING LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
FOOD AND GRAIN TRADING LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
FOOD AND GRAIN TRADING LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED Legal representative - - 25-FEB-2015 Malta - Paradise Papers
SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITED Director - - 25-FEB-2015 Malta - Paradise Papers
CAFFE CASA LIMITED Director - - 06-NOV-2015 Malta - Paradise Papers
CAFFE CASA LIMITED Judicial representative - - 06-NOV-2015 Malta - Paradise Papers
CAFFE CASA LIMITED Legal representative - - 06-NOV-2015 Malta - Paradise Papers
GARMENTS INTERNATIONAL TRADING LIMITED Director - - 25-FEB-2015 Malta - Paradise Papers
GARMENTS INTERNATIONAL TRADING LIMITED Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
GARMENTS INTERNATIONAL TRADING LIMITED Legal representative - - 25-FEB-2015 Malta - Paradise Papers
PINK DIAMOND INTERNATIONAL TRADING LIMITED Legal representative - - 25-FEB-2015 Malta - Paradise Papers
PINK DIAMOND INTERNATIONAL TRADING LIMITED Director - - 25-FEB-2015 Malta - Paradise Papers
PINK DIAMOND INTERNATIONAL TRADING LIMITED Judicial representative - - 25-FEB-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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