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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
D.A.G. COMPANY LIMITED Shareholder - - 02-JUN-1988 Malta In Dissolution Paradise Papers
G.G.D. PROPERTIES LTD Shareholder - - 13-SEP-1969 Malta - Paradise Papers
S.N. DEVELOPMENTS LTD. Shareholder - - 10-NOV-2000 Malta In Dissolution Paradise Papers
TAL-VIRTU DEVELOPMENTS LTD Shareholder - - 03-OCT-2003 Malta Struck Off Paradise Papers
D.G. LTD. Shareholder - - 28-JAN-2003 Malta - Paradise Papers
PRIMACELL COMPANY LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers
G.M.F. PRECAST LIMITED Shareholder - - 28-MAR-1990 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Shareholder - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN DEVELOPMENTS LIMITED Shareholder - - 10-SEP-2003 Malta In Dissolution 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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