The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SLIEMA GROUND RENTS LIMITED Secretary - - 17-FEB-2001 Malta Struck Off Following Merger Paradise Papers
LUDWIG LIMITED Shareholder - - 10-AUG-1989 Malta - Paradise Papers
IL CORTILE LIMITED Shareholder - - 09-SEP-2002 Malta In Dissolution Paradise Papers
ITALIAN CATERING COMPANY LIMITED Shareholder - - 14-JUN-2010 Malta - Paradise Papers
ITALIAN CATERING COMPANY LIMITED Director - - 14-JUN-2010 Malta - Paradise Papers
Sonor Enterprises Limited Shareholder - - 28-NOV-2003 Malta - Paradise Papers
Sonor Enterprises Limited Director - - 28-NOV-2003 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.

Disclaimer