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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LOMBARD BANK MALTA P.L.C. Shareholder - - 13-MAY-1969 Malta - Paradise Papers
GlobalCapital p.l.c. Shareholder - - 21-DEC-1995 Malta - Paradise Papers
TIGNE' MALL p.l.c. Shareholder - - 01-DEC-2004 Malta - Paradise Papers
BANK OF VALLETTA P.L.C. Shareholder - - 21-MAR-1974 Malta - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Shareholder - - 29-JUN-1981 Malta - Paradise Papers
FIMBank p.l.c. Shareholder - - 08-NOV-1994 Malta - Paradise Papers
GO P.L.C. Shareholder - - 31-DEC-1997 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Shareholder - - 28-MAY-2007 Malta - Paradise Papers
Medserv p.l.c. Shareholder - - 26-OCT-2001 Malta - Paradise Papers
MIDI P.L.C. Shareholder - - 31-JAN-1994 Malta - Paradise Papers
GRAND HARBOUR MARINA P.L.C. Shareholder - - 31-AUG-2000 Malta - Paradise Papers
PLAZA CENTRES P.L.C. Shareholder - - 30-JUN-1966 Malta - Paradise Papers
MALITA INVESTMENTS P.L.C. Shareholder - - 03-JUN-2011 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Shareholder - - 04-SEP-1965 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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