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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
BUGIBBA DEVELOPMENTS LIMITED Secretary - - 23-OCT-2007 Malta - Paradise Papers
A & N PROPERTIES LIMITED Secretary - - 27-APR-1988 Malta - Paradise Papers
IZ-ZGHIRA LIMITED Secretary - - 20-FEB-2009 Malta - Paradise Papers
SKY DEVELOPMENTS LIMITED Secretary - - 26-OCT-2006 Malta - Paradise Papers
RUBEN'S PROPERTIES LIMITED Secretary - - 17-JUL-2006 Malta - Paradise Papers
CAREMALTA GROUP LIMITED Secretary - - 06-OCT-1993 Malta - Paradise Papers
MAKEEZI DEVELOPMENT LIMITED Secretary - - 26-JUN-2001 Malta Struck Off Following Merger Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Secretary - - 03-JUL-2012 Malta - Paradise Papers
VASSALLO JOINERS LIMITED Secretary - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Secretary - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
CATERESSENCE LTD Secretary - - 16-APR-2010 Malta - Paradise Papers
HR Services Limited Secretary - - 31-AUG-2007 Malta In Dissolution Paradise Papers
HILA Homes LTD Secretary - - 03-NOV-2015 Malta - Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Secretary - - 24-JUN-1981 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more