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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PJ BEVERAGE DISTRIBUTION COMPANY LIMITED Director - - 11-JAN-1999 Malta Struck Off Paradise Papers
MIRABEL ESTATES LIMITED Shareholder - - 08-JUN-1976 Malta - Paradise Papers
MIRABEL DISTRIBUTORS COMPANY LIMITED Judicial representative - - 17-DEC-1991 Malta - Paradise Papers
MIRABEL DISTRIBUTORS COMPANY LIMITED Secretary - - 17-DEC-1991 Malta - Paradise Papers
MIRABEL DISTRIBUTORS COMPANY LIMITED Director - - 17-DEC-1991 Malta - Paradise Papers
J.C. LEISURE SHIPPING LIMITED Judicial representative - - 15-MAY-2009 Malta - Paradise Papers
J.C. LEISURE SHIPPING LIMITED Legal representative - - 15-MAY-2009 Malta - Paradise Papers
J.C. LEISURE SHIPPING LIMITED Director - - 15-MAY-2009 Malta - Paradise Papers
E.P.J. CATERING LIMITED Shareholder - - 14-FEB-2002 Malta In Dissolution Paradise Papers
E.P.J. CATERING LIMITED Secretary - - 14-FEB-2002 Malta In Dissolution Paradise Papers
E.P.J. CATERING LIMITED Judicial representative - - 14-FEB-2002 Malta In Dissolution Paradise Papers
E.P.J. CATERING LIMITED Director - - 14-FEB-2002 Malta In Dissolution 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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