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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
ALUMINIUM LIMITED Shareholder - - 30-MAY-1975 Malta - Paradise Papers
CALTHON LIMITED Shareholder - - 26-JUN-1980 Malta - Paradise Papers
MENSANA COMPANY LIMITED Shareholder - - 10-OCT-1989 Malta - Paradise Papers
MENSANA COMPANY LIMITED Legal representative - - 10-OCT-1989 Malta - Paradise Papers
PACE BROTHERS p.l.c. Shareholder - - 16-MAR-1966 Malta - Paradise Papers
LEISURE FIELDSPORTS LIMITED Shareholder - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Director - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Judicial representative - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Secretary - - 09-NOV-2005 Malta Struck Off Paradise Papers
LEISURE FIELDSPORTS LIMITED Legal representative - - 09-NOV-2005 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.

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