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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
C & M DEVELOPMENTS LIMITED Director - - 03-MAY-1990 Malta - Paradise Papers
MEDLAND DEVELOPMENTS LTD Director - - 27-NOV-1995 Malta - Paradise Papers
LADELOCH LIMITED Director - - 31-JAN-1992 Malta - Paradise Papers
BEAUMONT ESTATES LIMITED Shareholder - - 23-FEB-1989 Malta - Paradise Papers
BEAUMONT ESTATES LIMITED Director - - 23-FEB-1989 Malta - Paradise Papers
L.E.P.T. ENTERPRISES LIMITED Director - - 03-SEP-1971 Malta Struck Off Paradise Papers
L.E.P.T. ENTERPRISES LIMITED Judicial representative - - 03-SEP-1971 Malta Struck Off Paradise Papers
L.E.P.T. ENTERPRISES LIMITED Legal representative - - 03-SEP-1971 Malta Struck Off Paradise Papers
MARMO PROPERTIES LTD Judicial representative - - 21-NOV-1988 Malta - Paradise Papers
MARMO PROPERTIES LTD Director - - 21-NOV-1988 Malta - Paradise Papers
MARMO PROPERTIES LTD Legal representative - - 21-NOV-1988 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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