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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
LOMAGS LIMITED Shareholder - - 12-SEP-2000 Malta - Paradise Papers
BIGENI PROPERTY HOLDINGS LIMITED Shareholder - - 15-NOV-1989 Malta Struck Off Paradise Papers
CENTRAL CONSTRUCTION CO. LIMITED Shareholder - - 01-JUN-1981 Malta Struck Off Following Merger Paradise Papers
Calypso Gardens Limited Shareholder - - 26-JUN-2007 Malta - Paradise Papers
Calypso Gardens Limited Director - - 26-JUN-2007 Malta - Paradise Papers
Calypso Gardens Limited Judicial representative - - 26-JUN-2007 Malta - Paradise Papers
Calypso Gardens Limited Legal representative - - 26-JUN-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
RITIANNE BIGENI Same id as - - 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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