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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
SC BUILDING LIMITED Shareholder - - 26-NOV-2015 Malta - Paradise Papers
MEDLUBE LIMITED Director - - 15-FEB-1994 Malta - Paradise Papers
MEDLUBE LIMITED Judicial representative - - 15-FEB-1994 Malta - Paradise Papers
BITUMEN IMPORT COMPANY LIMITED Judicial representative - - 05-MAR-1997 Malta In Dissolution Paradise Papers
BITUMEN IMPORT COMPANY LIMITED Legal representative - - 05-MAR-1997 Malta In Dissolution Paradise Papers
BITUMEN IMPORT COMPANY LIMITED Director - - 05-MAR-1997 Malta In Dissolution Paradise Papers
BITMAC (WORKS) LIMITED Judicial representative - - 12-NOV-1993 Malta - Paradise Papers
BITMAC (WORKS) LIMITED Director - - 12-NOV-1993 Malta - Paradise Papers
BITMAC (WORKS) LIMITED Legal representative - - 12-NOV-1993 Malta - Paradise Papers
BITMAC LIMITED Shareholder - - 11-MAR-1966 Malta - Paradise Papers
BITMAC LIMITED Director - - 11-MAR-1966 Malta - Paradise Papers
BITMAC LIMITED Legal representative - - 11-MAR-1966 Malta - Paradise Papers
BITMAC LIMITED Judicial representative - - 11-MAR-1966 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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