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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
OSBG5 MALTA PLC Legal representative - - 03-OCT-2007 Malta - Paradise Papers
OSBG5 MALTA PLC Judicial representative - - 03-OCT-2007 Malta - Paradise Papers
OSBG5 MALTA PLC Director - - 03-OCT-2007 Malta - Paradise Papers
OSBG1 MALTA LIMITED Legal representative - - 03-OCT-2006 Malta - Paradise Papers
OSBG1 MALTA LIMITED Judicial representative - - 03-OCT-2006 Malta - Paradise Papers
OSBG1 MALTA LIMITED Director - - 03-OCT-2006 Malta - Paradise Papers
OSBG2 MALTA PLC Shareholder - - 17-JUL-2006 Malta - Paradise Papers
OSBG2 MALTA PLC Legal representative - - 17-JUL-2006 Malta - Paradise Papers
OSBG2 MALTA PLC Judicial representative - - 17-JUL-2006 Malta - Paradise Papers
OSBG2 MALTA PLC Director - - 17-JUL-2006 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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