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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PROCURE LIMITED Liquidator - - 16-JUN-2008 Malta In Dissolution Paradise Papers
THISTLE BEHEER B.V. Judicial representative - - 12-JAN-2012 Malta - Paradise Papers
THISTLE BEHEER B.V. Director - - 12-JAN-2012 Malta - Paradise Papers
THISTLE BEHEER B.V. Local representative - - 12-JAN-2012 Malta - Paradise Papers
THISTLE BEHEER B.V. Legal representative - - 12-JAN-2012 Malta - Paradise Papers
MUSTAD INTERNATIONAL GROUP NV Legal representative - - 16-JAN-2008 Malta Struck Off Paradise Papers
MUSTAD INTERNATIONAL GROUP NV Local representative - - 16-JAN-2008 Malta Struck Off Paradise Papers
MUSTAD INTERNATIONAL GROUP NV Director - - 16-JAN-2008 Malta Struck Off Paradise Papers
MUSTAD INTERNATIONAL GROUP NV Judicial representative - - 16-JAN-2008 Malta Struck Off Paradise Papers
B&K HOLDING LIMITED Judicial representative - - 20-DEC-2012 Malta In Dissolution Paradise Papers
B&K HOLDING LIMITED Legal representative - - 20-DEC-2012 Malta In Dissolution Paradise Papers
B&K HOLDING LIMITED Director - - 20-DEC-2012 Malta In Dissolution Paradise Papers
SENTINEL INVESTMENTS HOLDINGS LIMITED Director - - 02-DEC-2011 Malta - Paradise Papers
SENTINEL INVESTMENTS HOLDINGS LIMITED Judicial representative - - 02-DEC-2011 Malta - Paradise Papers
SENTINEL INVESTMENTS HOLDINGS LIMITED Legal representative - - 02-DEC-2011 Malta - Paradise Papers
SENTINEL INVESTMENTS HOLDINGS LIMITED Local representative - - 02-DEC-2011 Malta - Paradise Papers
B&K Malta Limited Legal representative - - 21-DEC-2012 Malta In Dissolution Paradise Papers
B&K Malta Limited Director - - 21-DEC-2012 Malta In Dissolution Paradise Papers
B&K Malta Limited Judicial representative - - 21-DEC-2012 Malta In Dissolution Paradise Papers
WIGAM HOLDINGS LIMITED Judicial representative - - 07-FEB-2012 Malta - Paradise Papers
WIGAM HOLDINGS LIMITED Legal representative - - 07-FEB-2012 Malta - Paradise Papers
WIGAM HOLDINGS LIMITED Local representative - - 07-FEB-2012 Malta - Paradise Papers
WIGAM HOLDINGS LIMITED Director - - 07-FEB-2012 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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