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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALLWOODS AND STEEL (PROPERTY 2) LTD Shareholder - - 16-OCT-2015 Malta - Paradise Papers
ALLWOODS AND STEEL (OPERATIONS) LTD Shareholder - - 16-OCT-2015 Malta - Paradise Papers
ALLWOODS AND STEEL (PROPERTY 1) LTD Shareholder - - 16-OCT-2015 Malta - Paradise Papers
ALLWOODS AND STEEL LIMITED Shareholder - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
ALLWOODS AND STEEL LIMITED Director - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
ALLWOODS AND STEEL LIMITED Judicial representative - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
ALLWOODS AND STEEL LIMITED Legal representative - - 25-NOV-1976 Malta Struck Off Following Division Paradise Papers
CENTRAL CEMENT LIMITED Shareholder - - 22-OCT-1982 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEL BUGEJA 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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