The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALFRED BALDACCHINO LIMITED Shareholder - - 10-MAR-1989 Malta - Paradise Papers
ALFRED BALDACCHINO LIMITED Director - - 10-MAR-1989 Malta - Paradise Papers
FRANKA LIMITED Shareholder - - 19-APR-1991 Malta Struck Off Paradise Papers
SILVERCRAFT PROPERTIES LIMITED Shareholder - - 19-SEP-2016 Malta - Paradise Papers
SILVERCRAFT PROPERTIES LIMITED Director - - 19-SEP-2016 Malta - Paradise Papers
SILVERCRAFT PRODUCTS LIMITED Shareholder - - 15-FEB-1974 Malta - Paradise Papers
SILVERCRAFT PRODUCTS LIMITED Director - - 15-FEB-1974 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.

Disclaimer