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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FARSTONE CONSTRUCTION AND RESTORATION LIMITED Shareholder - - 02-DEC-2002 Malta - Paradise Papers
ARDNAS LIMITED Judicial representative - - 05-SEP-2000 Malta - Paradise Papers
ARDNAS LIMITED Secretary - - 05-SEP-2000 Malta - Paradise Papers
ARDNAS LIMITED Director - - 05-SEP-2000 Malta - Paradise Papers
FARSTONE LIMITED Shareholder - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Judicial representative - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Secretary - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Director - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE LIMITED Legal representative - - 29-MAY-1984 Malta - Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Shareholder - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Judicial representative - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Legal representative - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Director - - 17-OCT-1988 Malta Struck Off as Defunct Paradise Papers
FARSTONE HOLIDAY COMPLEX LIMITED Secretary - - 17-OCT-1988 Malta Struck Off as Defunct 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more