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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LILIAN TOWERS COMPANY LIMITED Auditor - - 24-JAN-1989 Malta - Paradise Papers
ELEGANZA CRUISING LTD Liquidator - - 30-APR-2004 Malta Struck Off Paradise Papers
CONFORT LIMITED Auditor - - 22-MAR-1982 Malta Struck Off Paradise Papers
DG HOLDINGS LIMITED Auditor - - 01-OCT-2003 Malta - Paradise Papers
MEI MEI COMPANY LIMITED Auditor - - 13-MAY-2005 Malta - Paradise Papers
FRAMAR LIMITED Auditor - - 28-MAY-1987 Malta - Paradise Papers
DALU COMPANY LIMITED Auditor - - 15-DEC-1992 Malta Struck Off Paradise Papers
CASSAR BROS GIFTWARE LIMITED Auditor - - 24-APR-1995 Malta - Paradise Papers
CHEVRON LIMITED Auditor - - 24-JUN-1986 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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