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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LEISURAMA LIMITED Director - - 17-OCT-2000 Malta Struck Off Paradise Papers
CHRISVEL CO. LIMITED Secretary - - 26-APR-2004 Malta Struck Off Following Merger Paradise Papers
THE CARRIAGE WHEEL COMPANY LIMITED Shareholder - - 02-MAY-1970 Malta - Paradise Papers
MASONS CO. LTD Shareholder - - 22-MAY-1975 Malta - Paradise Papers
HACIENDA CAFE'/BAR LIMITED Shareholder - - 30-OCT-2000 Malta - Paradise Papers
HACIENDA CAFE'/BAR LIMITED Director - - 30-OCT-2000 Malta - Paradise Papers
HACIENDA CAFE'/BAR LIMITED Judicial representative - - 30-OCT-2000 Malta - Paradise Papers
HACIENDA CAFE'/BAR LIMITED Legal representative - - 30-OCT-2000 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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