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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LARNE LIMITED Shareholder - - 11-SEP-2003 Malta - Paradise Papers
MARCIEN LIMITED Shareholder - - 11-SEP-2003 Malta In Dissolution Paradise Papers
K&GB LIMITED Shareholder - - 12-SEP-2003 Malta In Dissolution Paradise Papers
ORLY PROPERTIES LIMITED Shareholder - - 11-SEP-2003 Malta In Dissolution Paradise Papers
BRINCAT'S COMPANY LIMITED Shareholder - - 17-NOV-1981 Malta - Paradise Papers
BRINCAT'S HOLDINGS LIMITED Shareholder - - 11-SEP-2003 Malta - Paradise Papers
BRINCAT'S CONSTRUCTION LIMITED Director - - 02-MAY-2002 Malta Struck Off Following Division Paradise Papers
BRINCAT'S CONSTRUCTION LIMITED Secretary - - 02-MAY-2002 Malta Struck Off Following Division Paradise Papers
BRINCAT'S CONSTRUCTION LIMITED Judicial representative - - 02-MAY-2002 Malta Struck Off Following Division 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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