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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN BALZAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RED S CO LTD Liquidator - - 02-JAN-1992 Malta Struck Off Paradise Papers
REV LIMITED Liquidator - - 18-SEP-1991 Malta Struck Off Paradise Papers
CHALYMIR LTD. Liquidator - - 27-FEB-1997 Malta In Dissolution Paradise Papers
KLEENKWIK LIMITED Liquidator - - 18-SEP-1991 Malta Struck Off Paradise Papers
J.C. WOODWORKS CO. LTD. Liquidator - - 28-APR-1997 Malta In Dissolution Paradise Papers
RAVELCO LIMITED Liquidator - - 11-MAR-1987 Malta Struck Off Paradise Papers
KIM'S GIFT SHOP LIMITED Liquidator - - 06-NOV-1995 Malta Struck Off Paradise Papers

Address (1)

Data From
TWILIGHT, FLAT NO.1, TRIQ L-ARZELL MARSASCALA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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