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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEDINA FOOD MANUFACTURING COMPANY LIMITED Director - - 01-SEP-1981 Malta - Paradise Papers
FRANCIS BUSUTTIL & SONS LIMITED Director - - 12-MAY-1966 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers
B. C. INVESTMENTS LIMITED Shareholder - - 02-MAY-1986 Malta - Paradise Papers
B. C. INVESTMENTS LIMITED Legal representative - - 02-MAY-1986 Malta - Paradise Papers
B. C. INVESTMENTS LIMITED Judicial representative - - 02-MAY-1986 Malta - Paradise Papers
B. C. INVESTMENTS LIMITED Director - - 02-MAY-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Director - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Judicial representative - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Legal representative - - 30-APR-1986 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Shareholder - - 07-DEC-2010 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Legal representative - - 07-DEC-2010 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Director - - 07-DEC-2010 Malta - Paradise Papers
TA' RAS IL-WIED ORGANIC FARMS LTD Judicial representative - - 07-DEC-2010 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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