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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
REDGATE MALTA LIMITED Shareholder - - 25-JUN-2010 Malta - Paradise Papers
MaBu LIMITED Shareholder - - 29-JAN-2007 Malta - Paradise Papers
MaBu LIMITED Legal representative - - 29-JAN-2007 Malta - Paradise Papers
MaBu LIMITED Director - - 29-JAN-2007 Malta - Paradise Papers
MaBu LIMITED Judicial representative - - 29-JAN-2007 Malta - Paradise Papers
NINE YARDS LIMITED Shareholder - - 29-JAN-2015 Malta - Paradise Papers
NINE YARDS LIMITED Legal representative - - 29-JAN-2015 Malta - Paradise Papers
NINE YARDS LIMITED Secretary - - 29-JAN-2015 Malta - Paradise Papers
NINE YARDS LIMITED Director - - 29-JAN-2015 Malta - Paradise Papers
NINE YARDS LIMITED Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
MaBu PROJECTS LIMITED Shareholder - - 21-JUL-2006 Malta In Dissolution Paradise Papers
MaBu PROJECTS LIMITED Judicial representative - - 21-JUL-2006 Malta In Dissolution Paradise Papers
MaBu PROJECTS LIMITED Director - - 21-JUL-2006 Malta In Dissolution Paradise Papers
MaBu PROJECTS LIMITED Legal representative - - 21-JUL-2006 Malta In Dissolution 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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