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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
T & S CONSTRUCTION LIMITED Shareholder - - 22-MAY-1996 Malta Struck Off as Defunct Paradise Papers
T & S CONSTRUCTION LIMITED Director - - 22-MAY-1996 Malta Struck Off as Defunct Paradise Papers
T & S CONSTRUCTION LIMITED Secretary - - 22-MAY-1996 Malta Struck Off as Defunct Paradise Papers
T & S CONSTRUCTION LIMITED Legal representative - - 22-MAY-1996 Malta Struck Off as Defunct Paradise Papers
T & S CONSTRUCTION LIMITED Judicial representative - - 22-MAY-1996 Malta Struck Off as Defunct Paradise Papers
ABDILLA CONSTRUCT LTD Shareholder - - 27-FEB-1990 Malta - Paradise Papers
ABDILLA CONSTRUCT LTD Legal representative - - 27-FEB-1990 Malta - Paradise Papers
ABDILLA CONSTRUCT LTD Director - - 27-FEB-1990 Malta - Paradise Papers
ABDILLA CONSTRUCT LTD Judicial representative - - 27-FEB-1990 Malta - Paradise Papers
ABDILLA CONSTRUCT LTD Secretary - - 27-FEB-1990 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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