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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
BITMAC (WORKS) LIMITED Director - - 12-NOV-1993 Malta - Paradise Papers
BITMAC (WORKS) LIMITED Legal representative - - 12-NOV-1993 Malta - Paradise Papers
BITMAC (WORKS) LIMITED Judicial representative - - 12-NOV-1993 Malta - Paradise Papers
BITMAC LIMITED Legal representative - - 11-MAR-1966 Malta - Paradise Papers
BITMAC LIMITED Judicial representative - - 11-MAR-1966 Malta - Paradise Papers
BITMAC LIMITED Director - - 11-MAR-1966 Malta - Paradise Papers
PALAZZINA INVESTMENTS LIMITED Shareholder - - 12-DEC-1994 Malta - Paradise Papers
PALAZZINA INVESTMENTS LIMITED Director - - 12-DEC-1994 Malta - Paradise Papers
PALAZZINA INVESTMENTS LIMITED Secretary - - 12-DEC-1994 Malta - Paradise Papers
PALAZZINA INVESTMENTS LIMITED Legal representative - - 12-DEC-1994 Malta - Paradise Papers
PALAZZINA INVESTMENTS LIMITED Judicial representative - - 12-DEC-1994 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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