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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
THE BEDTIME COMPANY LIMITED Judicial representative - - 16-FEB-1998 Malta - Paradise Papers
THE BEDTIME COMPANY LIMITED Director - - 16-FEB-1998 Malta - Paradise Papers
THE BEDTIME COMPANY LIMITED Secretary - - 16-FEB-1998 Malta - Paradise Papers
BLUE MOON NAVIGATION LTD Judicial representative - - 03-MAY-2006 Malta - Paradise Papers
BLUE MOON NAVIGATION LTD Director - - 03-MAY-2006 Malta - Paradise Papers
BLUE MOON NAVIGATION LTD Legal representative - - 03-MAY-2006 Malta - Paradise Papers
IB & T CONSULTING & SOLUTIONS LIMITED Director - - 04-JAN-2005 Malta - Paradise Papers
IB & T CONSULTING & SOLUTIONS LIMITED Legal representative - - 04-JAN-2005 Malta - Paradise Papers
IB & T CONSULTING & SOLUTIONS LIMITED Judicial representative - - 04-JAN-2005 Malta - Paradise Papers
EPSILON LIMITED Shareholder - - 04-JAN-2005 Malta - Paradise Papers
EPSILON LIMITED Director - - 04-JAN-2005 Malta - Paradise Papers
EPSILON LIMITED Judicial representative - - 04-JAN-2005 Malta - Paradise Papers
EPSILON LIMITED Legal representative - - 04-JAN-2005 Malta - Paradise Papers
ASTEROPE INVESTMENTS LIMITED Shareholder - - 01-FEB-2006 Malta - Paradise Papers
ASTEROPE INVESTMENTS LIMITED Legal representative - - 01-FEB-2006 Malta - Paradise Papers
ASTEROPE INVESTMENTS LIMITED Director - - 01-FEB-2006 Malta - Paradise Papers
ASTEROPE INVESTMENTS LIMITED Judicial representative - - 01-FEB-2006 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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