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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
PACKSEAL SYSTEMS LIMITED Shareholder - - 27-MAY-1980 Malta - Paradise Papers
SOUND INVESTMENTS LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers
SOUND INVESTMENTS LIMITED Secretary - - 12-JUN-1968 Malta In Dissolution Paradise Papers
DAR TAGHNA LIMITED Shareholder - - 17-NOV-1976 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Director - - 20-MAY-2016 Malta - Paradise Papers
FOOD OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
MENSIJA CATERING COMPANY LIMITED Director - - 04-MAR-1981 Malta - Paradise Papers
KENTUCKY OPERATIONS LTD Director - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
BURGER OPERATIONS LIMITED Director - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
ARISTOC LIMITED Shareholder - - 24-JAN-1984 Malta - Paradise Papers
PIZZA OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger 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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