The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRAND CENTRAL SUPERMARKETS LIMITED Director - - 26-DEC-1985 Malta In Dissolution Paradise Papers
GRAND CENTRAL SUPERMARKETS LIMITED Judicial representative - - 26-DEC-1985 Malta In Dissolution Paradise Papers
MANNIE`S HOLDINGS LIMITED Director - - 19-DEC-1985 Malta In Dissolution Paradise Papers
MANNIE`S HOLDINGS LIMITED Judicial representative - - 19-DEC-1985 Malta In Dissolution Paradise Papers
TAL-BOY HOLDINGS LIMITED Shareholder - - 22-SEP-2000 Malta - Paradise Papers
TAL-BOY HOLDINGS LIMITED Judicial representative - - 22-SEP-2000 Malta - Paradise Papers
TAL-BOY HOLDINGS LIMITED Director - - 22-SEP-2000 Malta - Paradise Papers
TAL-BOY HOLDINGS LIMITED Legal representative - - 22-SEP-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH MARY BORG 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.

Disclaimer