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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
LLANDES DEVELOPMENT COMPANY LIMITED Shareholder - - 23-SEP-1994 Malta - Paradise Papers
JOHN CASSAR HOLDINGS LIMITED Shareholder - - 30-DEC-1985 Malta - Paradise Papers
QUATTRO PROPERTIES LIMITED Shareholder - - 02-SEP-2005 Malta - Paradise Papers
QUATTRO PROPERTIES LIMITED Director - - 02-SEP-2005 Malta - Paradise Papers
QUATTRO PROPERTIES LIMITED Legal representative - - 02-SEP-2005 Malta - Paradise Papers
QUATTRO PROPERTIES LIMITED Secretary - - 02-SEP-2005 Malta - Paradise Papers
QUATTRO PROPERTIES LIMITED Judicial representative - - 02-SEP-2005 Malta - Paradise Papers
JJC CONSTRUCTION SERVICES LTD. Shareholder - - 04-DEC-2000 Malta - Paradise Papers
JJC CONSTRUCTION SERVICES LTD. Judicial representative - - 04-DEC-2000 Malta - Paradise Papers
JJC CONSTRUCTION SERVICES LTD. Legal representative - - 04-DEC-2000 Malta - Paradise Papers
JJC CONSTRUCTION SERVICES LTD. Director - - 04-DEC-2000 Malta - Paradise Papers
JJC CONSTRUCTION SERVICES LTD. Secretary - - 04-DEC-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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