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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
B.D. INVESTMENTS LIMITED Shareholder - - 24-JUN-1986 Malta - Paradise Papers
GOZO CATERERS LIMITED Shareholder - - 29-JAN-1979 Malta - Paradise Papers
AG & AD DEVELOPMENT LIMITED Shareholder - - 24-JUN-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
AMALIA CEFAI 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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