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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
D.I.V. LIMITED Director - - 05-AUG-1991 Malta - Paradise Papers
D.I.V. LIMITED Judicial representative - - 05-AUG-1991 Malta - Paradise Papers
PORTBART LIMITED Shareholder - - 05-JAN-1989 Malta - Paradise Papers
PORTBART LIMITED Director - - 05-JAN-1989 Malta - Paradise Papers
PORTBART LIMITED Judicial representative - - 05-JAN-1989 Malta - Paradise Papers
PORTBART LIMITED Secretary - - 05-JAN-1989 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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