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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
THINK CONSULTANTS LIMITED Shareholder - - 26-MAR-2002 Malta - Paradise Papers
DO-BLU LIMITED Shareholder - - 23-SEP-2004 Malta In Dissolution Paradise Papers
BONS & CO. LIMITED Shareholder - - 02-DEC-2004 Malta Struck Off Paradise Papers
BONS & CO. LIMITED Legal representative - - 02-DEC-2004 Malta Struck Off Paradise Papers
BONS & CO. LIMITED Judicial representative - - 02-DEC-2004 Malta Struck Off Paradise Papers
BONS & CO. LIMITED Director - - 02-DEC-2004 Malta Struck Off Paradise Papers
BONS & CO. LIMITED Secretary - - 02-DEC-2004 Malta Struck Off Paradise Papers
TALBOT & BONS LIMITED Shareholder - - 03-FEB-2011 Malta - Paradise Papers
TALBOT & BONS LIMITED Legal representative - - 03-FEB-2011 Malta - Paradise Papers
TALBOT & BONS LIMITED Judicial representative - - 03-FEB-2011 Malta - Paradise Papers
TALBOT & BONS LIMITED Director - - 03-FEB-2011 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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