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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
BUXOM (TWO) LIMITED Shareholder - - 14-FEB-1997 Malta Struck Off Paradise Papers
COOLMINE LTD. Shareholder - - 06-JAN-2005 Malta Struck Off Paradise Papers
THE AUSTRALIAN BUTTER COMPANY LIMITED Director - - 07-MAY-1966 Malta Struck Off Following Merger Paradise Papers
THE AUSTRALIAN BUTTER COMPANY LIMITED Judicial representative - - 07-MAY-1966 Malta Struck Off Following Merger Paradise Papers
HIGH INVOLVEMENT LIMITED Shareholder - - 29-OCT-1999 Malta - Paradise Papers
HIGH INVOLVEMENT LIMITED Secretary - - 29-OCT-1999 Malta - Paradise Papers
HIGH INVOLVEMENT LIMITED Legal representative - - 29-OCT-1999 Malta - Paradise Papers
HIGH INVOLVEMENT LIMITED Judicial representative - - 29-OCT-1999 Malta - Paradise Papers
HIGH INVOLVEMENT LIMITED Director - - 29-OCT-1999 Malta - Paradise Papers

Officer (1)

Role From To Data From
EDWARD BORG (DECEASED) Same id as - - 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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