The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BURMARRAD INVESTMENTS LIMITED Director - - 12-FEB-1999 Malta Struck Off Following Merger Paradise Papers
NOCI DEVELOPMENTS LIMITED Secretary - - 19-MAY-2006 Malta - Paradise Papers
TA' SERAQA LIMITED Shareholder - - 03-NOV-1994 Malta - Paradise Papers
BURMARRAD COMMERCIALS LIMITED Director - - 30-JAN-1992 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Secretary - - 17-JUL-2008 Malta - Paradise Papers
REGENERATION PROJECTS LTD Secretary - - 23-FEB-2017 Malta - Paradise Papers
MOR LIMITED Secretary - - 03-MAR-2008 Malta Struck Off Paradise Papers
B.C. SOUTH LIMITED Director - - 25-AUG-2005 Malta - Paradise Papers
B.C. SOUTH LIMITED Judicial representative - - 25-AUG-2005 Malta - Paradise Papers
B.C. SOUTH LIMITED Legal representative - - 25-AUG-2005 Malta - Paradise Papers
B.C. HOLDINGS LIMITED Shareholder - - 21-AUG-2003 Malta - Paradise Papers
B.C. HOLDINGS LIMITED Director - - 21-AUG-2003 Malta - Paradise Papers
B.C. HOLDINGS LIMITED Judicial representative - - 21-AUG-2003 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.

Disclaimer