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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
STYLISH HOMES LIMITED Secretary - - 09-FEB-2005 Malta - Paradise Papers
FANU MIFSUD & SONS LIMITED Shareholder - - 20-JUL-1998 Malta - Paradise Papers
FANU MIFSUD & SONS LIMITED Secretary - - 20-JUL-1998 Malta - Paradise Papers
RAISE FIELDS LIMITED Secretary - - 24-FEB-2006 Malta - Paradise Papers
RAISE FIELDS LIMITED Judicial representative - - 24-FEB-2006 Malta - Paradise Papers
RAISE FIELDS LIMITED Legal representative - - 24-FEB-2006 Malta - Paradise Papers
FOUR SITE OPERATIONS LTD Shareholder - - 11-MAY-2001 Malta - Paradise Papers
FOUR SITE OPERATIONS LTD Legal representative - - 11-MAY-2001 Malta - Paradise Papers
FOUR SITE OPERATIONS LTD Secretary - - 11-MAY-2001 Malta - Paradise Papers
FOUR SITE OPERATIONS LTD Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
UNIVEST ENTERPRISES LTD Shareholder - - 20-NOV-2001 Malta - Paradise Papers
UNIVEST ENTERPRISES LTD Legal representative - - 20-NOV-2001 Malta - Paradise Papers
UNIVEST ENTERPRISES LTD Judicial representative - - 20-NOV-2001 Malta - Paradise Papers
UNIVEST ENTERPRISES LTD Secretary - - 20-NOV-2001 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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