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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ISLAND FRUIT IMPORTERS LIMITED Judicial representative - - 30-DEC-1994 Malta Struck Off Paradise Papers
ISLAND FRUIT IMPORTERS LIMITED Director - - 30-DEC-1994 Malta Struck Off Paradise Papers
ISLAND FRUIT IMPORTERS LIMITED Secretary - - 30-DEC-1994 Malta Struck Off Paradise Papers
MANUEL BEZZINA COMPANY LIMITED Shareholder - - 29-AUG-1989 Malta - Paradise Papers
MANUEL BEZZINA COMPANY LIMITED Secretary - - 29-AUG-1989 Malta - Paradise Papers
MANUEL BEZZINA COMPANY LIMITED Legal representative - - 29-AUG-1989 Malta - Paradise Papers
MANUEL BEZZINA COMPANY LIMITED Director - - 29-AUG-1989 Malta - Paradise Papers
MANUEL BEZZINA COMPANY LIMITED Judicial representative - - 29-AUG-1989 Malta - Paradise Papers
SUNNY PROPERTIES LTD Director - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Judicial representative - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Legal representative - - 11-AUG-2006 Malta - Paradise Papers
SUNNY PROPERTIES LTD Secretary - - 11-AUG-2006 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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