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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JBM CONSTRUCTION CO LTD Liquidator - - 26-MAY-1981 Malta Struck Off Paradise Papers
M & R PROPERTIES LTD Liquidator - - 06-OCT-1988 Malta Struck Off Paradise Papers
LEGGO LIMITED Liquidator - - 09-OCT-1997 Malta Struck Off Paradise Papers
CALVI HOTEL OPERATORS LTD Liquidator - - 26-MAY-1995 Malta Struck Off Paradise Papers
SRS LIMITED Liquidator - - 05-MAY-1999 Malta Struck Off Paradise Papers
ELLUL & SAMMUT LIMITED Liquidator - - 17-MAR-1995 Malta Struck Off Paradise Papers
HOMECARE SERVICES LIMITED Liquidator - - 28-DEC-1995 Malta Struck Off Paradise Papers
FIBRE COMPOSITE TECHNOLOGIES LTD Liquidator - - 07-JAN-1998 Malta Struck Off Paradise Papers
MJC CONSTRUCTION LIMITED Liquidator - - 24-NOV-1995 Malta Struck Off 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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