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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
FRANK SALT INVESTMENTS LIMITED Shareholder - - 11-APR-1970 Malta - Paradise Papers
COMPASS POINT LIMITED Judicial representative - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT LIMITED Director - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT LIMITED Legal representative - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT VILLAS LIMITED Judicial representative - - 31-MAY-2012 Malta - Paradise Papers
COMPASS POINT VILLAS LIMITED Legal representative - - 31-MAY-2012 Malta - Paradise Papers
COMPASS POINT VILLAS LIMITED Director - - 31-MAY-2012 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Legal representative - - 10-JAN-2000 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Director - - 10-JAN-2000 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Judicial representative - - 10-JAN-2000 Malta - Paradise Papers
GSL PROPERTIES LIMITED Director - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Legal representative - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Judicial representative - - 22-JAN-2008 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Shareholder - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Legal representative - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Director - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Judicial representative - - 26-JUN-2003 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Shareholder - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Judicial representative - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Legal representative - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Director - - 26-NOV-1996 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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