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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
IBPD LIMITED Shareholder - - 22-FEB-2013 Malta - Paradise Papers
INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED Shareholder - - 15-FEB-2013 Malta - Paradise Papers
BOUCHONS LIMITED Shareholder - - 26-MAR-2014 Malta - Paradise Papers
AJ CONCEPTS LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
AJ CONCEPTS LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
AJ CONCEPTS LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
WINDAL COMPANY LIMITED Shareholder - - 24-NOV-2014 Malta - Paradise Papers
WINDAL COMPANY LIMITED Legal representative - - 24-NOV-2014 Malta - Paradise Papers
WINDAL COMPANY LIMITED Judicial representative - - 24-NOV-2014 Malta - Paradise Papers
WINDAL COMPANY LIMITED Director - - 24-NOV-2014 Malta - Paradise Papers
GLASS FERN LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers
GLASS FERN LIMITED Legal representative - - 23-OCT-2014 Malta - Paradise Papers
GLASS FERN LIMITED Judicial representative - - 23-OCT-2014 Malta - Paradise Papers
GLASS FERN LIMITED Director - - 23-OCT-2014 Malta - Paradise Papers
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED Shareholder - - 18-SEP-2013 Malta - Paradise Papers
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED Director - - 18-SEP-2013 Malta - Paradise Papers
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED Judicial representative - - 18-SEP-2013 Malta - Paradise Papers
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED Legal representative - - 18-SEP-2013 Malta - Paradise Papers
RAPHAEL INITIATIVES LIMITED Shareholder - - 01-NOV-2013 Malta - Paradise Papers
RAPHAEL INITIATIVES LIMITED Director - - 01-NOV-2013 Malta - Paradise Papers
RAPHAEL INITIATIVES LIMITED Legal representative - - 01-NOV-2013 Malta - Paradise Papers
RAPHAEL INITIATIVES LIMITED Judicial representative - - 01-NOV-2013 Malta - Paradise Papers
BARKING LIMITED Shareholder - - 21-APR-2014 Malta - Paradise Papers
BARKING LIMITED Legal representative - - 21-APR-2014 Malta - Paradise Papers
BARKING LIMITED Judicial representative - - 21-APR-2014 Malta - Paradise Papers
BARKING LIMITED Director - - 21-APR-2014 Malta - Paradise Papers
WHITE STONE CAPITAL LIMITED Shareholder - - 20-AUG-2013 Malta - Paradise Papers
WHITE STONE CAPITAL LIMITED Legal representative - - 20-AUG-2013 Malta - Paradise Papers
WHITE STONE CAPITAL LIMITED Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
WHITE STONE CAPITAL LIMITED Director - - 20-AUG-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
IAN BRENDAN CAHILL Same id as - - 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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