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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHOICE REAL ESTATE Shareholder - - 03-SEP-2007 Malta - Paradise Papers
S & L DELIA DEVELOPMENTS LIMITED Shareholder - - 12-FEB-2016 Malta - Paradise Papers
S & L DELIA DEVELOPMENTS LIMITED Director - - 12-FEB-2016 Malta - Paradise Papers
S & L DELIA DEVELOPMENTS LIMITED Secretary - - 12-FEB-2016 Malta - Paradise Papers
S & L DELIA DEVELOPMENTS LIMITED Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
S & L DELIA DEVELOPMENTS LIMITED Legal representative - - 12-FEB-2016 Malta - Paradise Papers
DELCO ENTERPRISES LTD Director - - 01-JUL-1976 Malta - Paradise Papers
DELCO ENTERPRISES LTD Judicial representative - - 01-JUL-1976 Malta - Paradise Papers
HAVILLAND LIMITED Shareholder - - 07-JUL-1989 Malta - Paradise Papers
HAVILLAND LIMITED Judicial representative - - 07-JUL-1989 Malta - Paradise Papers
HAVILLAND LIMITED Director - - 07-JUL-1989 Malta - Paradise Papers
HAVILLAND LIMITED Secretary - - 07-JUL-1989 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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