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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
FIRST BAY RESORT PHASE 2 LIMITED Shareholder - - 04-AUG-2008 Malta - Paradise Papers
FIRST BAY RESORT PHASE 2 LIMITED Director - - 04-AUG-2008 Malta - Paradise Papers
FIRST BAY RESORT PHASE 2 LIMITED Judicial representative - - 04-AUG-2008 Malta - Paradise Papers
FIRST BAY RESORT PHASE 2 LIMITED Legal representative - - 04-AUG-2008 Malta - Paradise Papers
EPIDAURUM URBAN LIMITED Shareholder - - 14-NOV-2008 Malta In Dissolution Paradise Papers
EPIDAURUM URBAN LIMITED Director - - 14-NOV-2008 Malta In Dissolution Paradise Papers
EPIDAURUM URBAN LIMITED Legal representative - - 14-NOV-2008 Malta In Dissolution Paradise Papers
EPIDAURUM URBAN LIMITED Judicial representative - - 14-NOV-2008 Malta In Dissolution Paradise Papers
DALMI URBAN LIMITED Shareholder - - 01-OCT-2008 Malta In Dissolution Paradise Papers
DALMI URBAN LIMITED Director - - 01-OCT-2008 Malta In Dissolution Paradise Papers
DALMI URBAN LIMITED Judicial representative - - 01-OCT-2008 Malta In Dissolution Paradise Papers
DALMI URBAN LIMITED Legal representative - - 01-OCT-2008 Malta In Dissolution Paradise Papers
CLEARPOINT RESORT PHASE 2 LIMITED Judicial representative - - 12-JUN-2008 Malta - Paradise Papers
CLEARPOINT RESORT PHASE 2 LIMITED Director - - 12-JUN-2008 Malta - Paradise Papers
CLEARPOINT RESORT PHASE 2 LIMITED Legal representative - - 12-JUN-2008 Malta - Paradise Papers
FIRST BAY RESORT LIMITED Shareholder - - 17-APR-2007 Malta - Paradise Papers
FIRST BAY RESORT LIMITED Legal representative - - 17-APR-2007 Malta - Paradise Papers
FIRST BAY RESORT LIMITED Director - - 17-APR-2007 Malta - Paradise Papers
FIRST BAY RESORT LIMITED Judicial representative - - 17-APR-2007 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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