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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SKY TRAVEL INTERNATIONAL LTD Secretary - - 30-MAR-1994 Malta Struck Off Following Merger Paradise Papers
Q C LTD Judicial representative - - 13-JUL-1994 Malta Struck Off Following Merger Paradise Papers
FOOD OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
TRIDENT WINE COMPANY LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
Q PROMOTIONS LIMITED Director - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
Q PROMOTIONS LIMITED Judicial representative - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers
EAGLE K-WEAR COMPANY LIMITED Shareholder - - 21-JUL-1965 Malta - Paradise Papers
BURGER OPERATIONS LIMITED Director - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
FOOD CHAIN LIMITED Director - - 27-JAN-1967 Malta - Paradise Papers
KENTUCKY OPERATIONS LTD Director - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
PIZZA OPERATIONS LIMITED Director - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
QUINTANO FOODS LIMITED Director - - 05-APR-2004 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Director - - 17-JUN-1966 Malta - Paradise Papers
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger 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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