The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MSIDA PROPERTIES Shareholder - - 26-AUG-1999 Malta Struck Off Paradise Papers
ICEBERG REFRIGERATION SERVICES LIMITED Shareholder - - 17-DEC-1992 Malta Struck Off Paradise Papers
MSIDA (PROPERTIES) LTD Judicial representative - - 07-MAY-1990 Malta In Process of Converting Paradise Papers
MSIDA (PROPERTIES) LTD Director - - 07-MAY-1990 Malta In Process of Converting Paradise Papers
MSIDA (PROPERTIES) LTD Secretary - - 07-MAY-1990 Malta In Process of Converting Paradise Papers
ORION INVESTMENTS LIMITED Shareholder - - 25-SEP-2003 Malta Struck Off Paradise Papers
ORION INVESTMENTS LIMITED Director - - 25-SEP-2003 Malta Struck Off Paradise Papers
ORION INVESTMENTS LIMITED Legal representative - - 25-SEP-2003 Malta Struck Off Paradise Papers
ORION INVESTMENTS LIMITED Judicial representative - - 25-SEP-2003 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.

Disclaimer