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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (123)

Role From To Incorporation Jurisdiction Status Data From
ADEX LIMITED Shareholder - - 05-JUN-1996 Malta - Paradise Papers
PESCATRICI PRODUCTIONS (MALTA) LIMITED Secretary - - 27-NOV-2000 Malta Struck Off Paradise Papers
QL HOLDINGS LIMITED Secretary - - 18-MAY-1998 Malta Struck Off Paradise Papers
A.S. INDUSTRIES LIMITED (STRUCK OFF) Liquidator - - 29-JAN-1996 Malta Struck Off Paradise Papers
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472) Secretary - - 23-AUG-1991 Malta Struck Off Paradise Papers
M3 HOLDINGS LIMITED Secretary - - 21-APR-1998 Malta Struck Off Paradise Papers
LIFE SCIENCE LIMITED Secretary - - 11-JUL-2000 Malta - Paradise Papers
GPF CAPITAL LIMITED Secretary - - 14-DEC-2006 Malta - Paradise Papers
PHOTO INTERNATIONAL LIMITED Secretary - - 24-AUG-1999 Malta Struck Off Paradise Papers
ISTRIAN INVESTMENTS LIMITED Liquidator - - 20-FEB-2006 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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