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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
ALPENROSE COMPANY LIMITED Shareholder - - 22-NOV-1988 Malta - Paradise Papers
SAQQAJJA PROPERTIES LIMITED Secretary - - 04-JUN-1993 Malta - Paradise Papers
SAQQAJJA PROPERTIES LIMITED Director - - 04-JUN-1993 Malta - Paradise Papers
ZENITH DEVELOPERS CO. LTD Shareholder - - 11-FEB-2004 Malta Struck Off Paradise Papers
ZENITH DEVELOPERS CO. LTD Judicial representative - - 11-FEB-2004 Malta Struck Off Paradise Papers
ZENITH DEVELOPERS CO. LTD Director - - 11-FEB-2004 Malta Struck Off 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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