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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
SAMYRA LEISURE COMPANY LIMITED Secretary - - 04-JUL-2003 Malta In Dissolution Paradise Papers
Monte Kristo Estates Limited Secretary - - 17-MAY-2007 Malta - Paradise Papers
MONTE KRISTO BEVERAGES LIMITED Secretary - - 12-JUL-2006 Malta - Paradise Papers
OURTEL LIMITED Secretary - - 18-MAR-2014 Malta - Paradise Papers
UNIQUE INVESTMENTS HOLDINGS LIMITED Secretary - - 04-JAN-2002 Malta - Paradise Papers
International Ceramics Limited Secretary - - 30-NOV-2012 Malta - Paradise Papers
UNIQUE PLANT LIMITED Secretary - - 24-MAR-2016 Malta - Paradise Papers
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITED Secretary - - 22-DEC-2015 Malta - Paradise Papers
UNIQUE CONSTRUCTION LIMITED Secretary - - 22-MAR-2016 Malta - Paradise Papers
BALZAN ESTATES LIMITED Secretary - - 05-SEP-2006 Malta - Paradise Papers
FALZON & FENECH LIMITED Secretary - - 24-JUL-2002 Malta - Paradise Papers
HANDAQ ESTATES LIMITED Secretary - - 26-AUG-2000 Malta - Paradise Papers
EAGLE BEAMS LIMITED Secretary - - 23-DEC-1991 Malta - Paradise Papers
SENTOSA COMPANY LIMITED Secretary - - 29-MAR-1995 Malta - Paradise Papers
POLIDANO BROTHERS LIMITED Secretary - - 14-JUL-1987 Malta - Paradise Papers
UNIQUE GROUP LIMITED Secretary - - 07-MAR-2016 Malta - Paradise Papers
Emarine Ltd Secretary - - 24-MAY-2006 Malta - Paradise Papers

Officer (1)

Role From To Data From
SAMUEL ABELA Same id as - - 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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