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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ORLY PROPERTIES LIMITED Shareholder - - 11-SEP-2003 Malta In Dissolution Paradise Papers
MARCIEN LIMITED Shareholder - - 11-SEP-2003 Malta In Dissolution Paradise Papers
K&GB LIMITED Shareholder - - 12-SEP-2003 Malta In Dissolution Paradise Papers
BRINCAT'S COMPANY LIMITED Shareholder - - 17-NOV-1981 Malta - Paradise Papers
BRINCAT'S CONSTRUCTION LIMITED Director - - 02-MAY-2002 Malta Struck Off Following Division Paradise Papers
BRINCAT'S CONSTRUCTION LIMITED Judicial representative - - 02-MAY-2002 Malta Struck Off Following Division Paradise Papers
LARNE LIMITED Shareholder - - 11-SEP-2003 Malta - Paradise Papers
LARNE LIMITED Legal representative - - 11-SEP-2003 Malta - Paradise Papers
LARNE LIMITED Judicial representative - - 11-SEP-2003 Malta - Paradise Papers
LARNE LIMITED Secretary - - 11-SEP-2003 Malta - Paradise Papers
LARNE LIMITED Director - - 11-SEP-2003 Malta - Paradise Papers
BRINCAT'S HOLDINGS LIMITED Shareholder - - 11-SEP-2003 Malta - Paradise Papers
BRINCAT'S HOLDINGS LIMITED Director - - 11-SEP-2003 Malta - Paradise Papers
BRINCAT'S HOLDINGS LIMITED Legal representative - - 11-SEP-2003 Malta - Paradise Papers
BRINCAT'S HOLDINGS LIMITED Judicial representative - - 11-SEP-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.

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