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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
MALTA VILLAGES LIMITED Shareholder - - 04-SEP-2000 Malta - Paradise Papers
21ST CENTURY TRAVEL LIMITED Shareholder - - 26-MAR-1997 Malta - Paradise Papers
21 ST CENTURY LIMOUSINES LIMITED Shareholder - - 09-DEC-1999 Malta - Paradise Papers
21 ST CENTURY LIMOUSINES LIMITED Secretary - - 09-DEC-1999 Malta - Paradise Papers
21ST CENTURY BOAT TAXIS LIMITED Shareholder - - 07-AUG-2000 Malta In Dissolution Paradise Papers
21ST CENTURY BOAT TAXIS LIMITED Secretary - - 07-AUG-2000 Malta In Dissolution Paradise Papers
MALTA BUTTERFLIES LIMITED Shareholder - - 28-MAR-2002 Malta In Dissolution Paradise Papers
MALTA BUTTERFLIES LIMITED Secretary - - 28-MAR-2002 Malta In Dissolution Paradise Papers
PADELA LIMITED Shareholder - - 21-OCT-1992 Malta - Paradise Papers
PADELA LIMITED Legal representative - - 21-OCT-1992 Malta - Paradise Papers
PADELA LIMITED Secretary - - 21-OCT-1992 Malta - Paradise Papers
PADELA LIMITED Judicial representative - - 21-OCT-1992 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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