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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
Euroblue Halidris Limited Secretary - - 11-MAR-2014 Malta - Paradise Papers
EUROBLUE SEAFOAM LIMITED Secretary - - 11-JUL-2014 Malta - Paradise Papers
ALLEYBE TRUSTEES MALTA LIMITED Judicial representative - - 29-MAR-2016 Malta - Paradise Papers
ALLEYBE TRUSTEES MALTA LIMITED Director - - 29-MAR-2016 Malta - Paradise Papers
ALLEYBE TRUSTEES MALTA LIMITED Legal representative - - 29-MAR-2016 Malta - Paradise Papers
ALLEYBE LIMITED Shareholder - - 01-JUL-2015 Malta - Paradise Papers
ALLEYBE LIMITED Judicial representative - - 01-JUL-2015 Malta - Paradise Papers
ALLEYBE LIMITED Secretary - - 01-JUL-2015 Malta - Paradise Papers
ALLEYBE LIMITED Director - - 01-JUL-2015 Malta - Paradise Papers
ALLEYBE LIMITED Legal representative - - 01-JUL-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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