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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
BOVIS LEND LEASE PHARMACEUTICAL LIMITED Judicial representative - - 13-JAN-2003 Malta Struck Off Paradise Papers
L T B HOLDINGS LIMITED Secretary - - 17-JUN-1998 Malta Struck Off Paradise Papers
CAPE LINE (MALTA) LIMITED Secretary - - 28-APR-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN PROMOTING MALTA LIMITED Secretary - - 08-OCT-1999 Malta Struck Off Paradise Papers
SERVIT MARKETING LIMITED Secretary - - 17-FEB-2000 Malta Struck Off Paradise Papers
VALPORT LIMITED Secretary - - 05-DEC-2001 Malta Struck Off Paradise Papers
ADELPHI FOUNDATION LIMITED Secretary - - 27-SEP-1999 Malta Struck Off Paradise Papers
Maltese Fur Company Limited Shareholder - - 28-DEC-2004 Malta - Paradise Papers
AFRO-EUROPEAN SERVICES LIMITED Secretary - - 17-NOV-1999 Malta In Dissolution Paradise Papers
A.F.B.E. TRADING LIMITED Secretary - - 29-DEC-2000 Malta Struck Off Paradise Papers
BERION COMPANY LIMITED Secretary - - 26-MAY-1999 Malta Struck Off Paradise Papers
CONVEST LIMITED Secretary - - 28-APR-1999 Malta Struck Off Paradise Papers
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITED Secretary - - 24-JUL-2007 Malta Struck Off Paradise Papers
SILVERSPRING HOLDINGS LIMITED Secretary - - 23-MAR-2004 Malta - Paradise Papers
KANTASSA LIMITED Secretary - - 22-SEP-1998 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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