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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
CASMA LIMITED Director - - 31-JUL-1987 Malta - Paradise Papers
C & S REAL ESTATE LIMITED Shareholder - - 13-FEB-2003 Malta Struck Off Paradise Papers
C & S REAL ESTATE LIMITED Secretary - - 13-FEB-2003 Malta Struck Off Paradise Papers
C & H INVESTMENTS COMPANY LIMITED Shareholder - - 22-AUG-2003 Malta - Paradise Papers
C & H INVESTMENTS COMPANY LIMITED Legal representative - - 22-AUG-2003 Malta - Paradise Papers
C & H INVESTMENTS COMPANY LIMITED Judicial representative - - 22-AUG-2003 Malta - Paradise Papers
C & H INVESTMENTS COMPANY LIMITED Director - - 22-AUG-2003 Malta - Paradise Papers
MPH PROPERTY HOLDINGS LIMITED Shareholder - - 24-MAY-2006 Malta Struck Off Paradise Papers
MPH PROPERTY HOLDINGS LIMITED Director - - 24-MAY-2006 Malta Struck Off Paradise Papers
MPH PROPERTY HOLDINGS LIMITED Judicial representative - - 24-MAY-2006 Malta Struck Off Paradise Papers
MPH PROPERTY HOLDINGS LIMITED Legal representative - - 24-MAY-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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