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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
FOUR SQUARE PROPERTIES LIMITED Secretary - - 02-MAR-1995 Malta - Paradise Papers
WINE (MALTA) LIMITED Shareholder - - 19-NOV-2008 Malta - Paradise Papers
DEKON MALTA LIMITED Shareholder - - 23-FEB-2007 Malta - Paradise Papers
GRECH CATERING SUPPLIES LIMITED Shareholder - - 26-MAR-2010 Malta - Paradise Papers

Officer (2)

Role From To Data From
JANIKAMARIA HARRISON Same id as - - Paradise Papers
JANIKA GRECH Same id as - - 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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