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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MAISON DECOR LTD Director - - 05-NOV-1996 Malta Struck Off Paradise Papers
BBK (SERVICES) LIMITED Shareholder - - 28-DEC-1995 Malta Struck Off as Defunct Paradise Papers
JOSEPH CARABOTT LTD. Shareholder - - 04-JAN-1978 Malta - Paradise Papers
HELIX GHAXAQ LIMITED Shareholder - - 22-JAN-1997 Malta Struck Off Paradise Papers
HELIX GHAXAQ LIMITED Director - - 22-JAN-1997 Malta Struck Off Paradise Papers
STONE DECOR (MALTA) LTD Shareholder - - 28-NOV-2002 Malta - Paradise Papers
STONE DECOR (MALTA) LTD Secretary - - 28-NOV-2002 Malta - Paradise Papers
STONE DECOR (MALTA) LTD Judicial representative - - 28-NOV-2002 Malta - Paradise Papers
STONE DECOR (MALTA) LTD Director - - 28-NOV-2002 Malta - Paradise Papers
STONE DECOR (MALTA) LTD Legal representative - - 28-NOV-2002 Malta - Paradise Papers
STONE DECOR LTD Shareholder - - Malta - Paradise Papers
STONE DECOR LTD Judicial representative - - Malta - Paradise Papers
STONE DECOR LTD Legal representative - - Malta - Paradise Papers
STONE DECOR LTD Secretary - - Malta - Paradise Papers
STONE DECOR LTD Director - - 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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