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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
CARISMA LIMITED Shareholder - - 09-FEB-2006 Malta - Paradise Papers
SAND & GRAVEL LIMITED Director - - 13-MAY-1966 Malta - Paradise Papers
SILMARSAND HOLDINGS LIMITED Director - - 09-AUG-1990 Malta - Paradise Papers
DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED Director - - 09-JAN-1978 Malta - Paradise Papers
DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED Judicial representative - - 09-JAN-1978 Malta - Paradise Papers
WIED INCITA QUARRIES LIMITED Shareholder - - 27-NOV-1992 Malta - Paradise Papers
WIED INCITA QUARRIES LIMITED Judicial representative - - 27-NOV-1992 Malta - Paradise Papers
WIED INCITA QUARRIES LIMITED Director - - 27-NOV-1992 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Shareholder - - 28-APR-1994 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Judicial representative - - 28-APR-1994 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Legal representative - - 28-APR-1994 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Director - - 28-APR-1994 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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