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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELLE KENNEDY

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BADOO MEDIA LIMITED Judicial representative - - 05-MAY-2011 Malta - Paradise Papers
BADOO MEDIA LIMITED Legal representative - - 05-MAY-2011 Malta - Paradise Papers
BADOO MEDIA LIMITED Director - - 05-MAY-2011 Malta - Paradise Papers
GREYSOM LIMITED Judicial representative - - 05-MAY-2011 Malta - Paradise Papers
GREYSOM LIMITED Legal representative - - 05-MAY-2011 Malta - Paradise Papers
GREYSOM LIMITED Director - - 05-MAY-2011 Malta - Paradise Papers
BADOO SOFTWARE LTD Legal representative - - 05-MAY-2011 Malta - Paradise Papers
BADOO SOFTWARE LTD Director - - 05-MAY-2011 Malta - Paradise Papers
BADOO SOFTWARE LTD Judicial representative - - 05-MAY-2011 Malta - Paradise Papers
BIP MANAGEMENT LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers
BIP MANAGEMENT LIMITED Legal representative - - 01-SEP-2016 Malta - Paradise Papers
BIP MANAGEMENT LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers

Address (2)

Data From
VILLAS ON THE HEATH, 1, VALE OF HEALTH, LONDON NW3 IBA Paradise Papers
VILLAS ON THE HEATH, 1, VALE OF HEALTH, LONDON NW3 1BA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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