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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FBO ENTERPRISES LIMITED Judicial representative - - 30-JUL-2010 Malta - Paradise Papers
FBO ENTERPRISES LIMITED Director - - 30-JUL-2010 Malta - Paradise Papers
FBO ENTERPRISES LIMITED Legal representative - - 30-JUL-2010 Malta - Paradise Papers
BET 90 LIMITED Judicial representative - - 13-AUG-2010 Malta - Paradise Papers
BET 90 LIMITED Legal representative - - 13-AUG-2010 Malta - Paradise Papers
BET 90 LIMITED Director - - 13-AUG-2010 Malta - Paradise Papers
BET 90 SPORTS LIMITED Judicial representative - - 23-NOV-2010 Malta - Paradise Papers
BET 90 SPORTS LIMITED Legal representative - - 23-NOV-2010 Malta - Paradise Papers
BET 90 SPORTS LIMITED Director - - 23-NOV-2010 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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