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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) Director - - 12-NOV-1992 Malta Struck Off Following Merger Paradise Papers
BEG LIMITED Secretary - - 27-JAN-2011 Malta Struck Off Paradise Papers
ALAMO LIMITED Legal representative - - 02-DEC-2015 Malta - Paradise Papers
ALAMO LIMITED Judicial representative - - 02-DEC-2015 Malta - Paradise Papers
ALAMO LIMITED Director - - 02-DEC-2015 Malta - Paradise Papers
ALAMO LIMITED Director - - 18-MAY-2015 Malta Struck Off Paradise Papers
ALAMO LIMITED Legal representative - - 18-MAY-2015 Malta Struck Off Paradise Papers
ALAMO LIMITED Judicial representative - - 18-MAY-2015 Malta Struck Off Paradise Papers
PILATUS BANK LTD Director - - 06-DEC-2013 Malta - Paradise Papers
PILATUS BANK LTD Legal representative - - 06-DEC-2013 Malta - Paradise Papers
PILATUS BANK LTD Judicial representative - - 06-DEC-2013 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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