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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BEESTON NOMINEES (PANAMA) INC

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IL REAL ESTATE FINANCING LIMITED Shareholder - - 08-APR-2015 Malta - Paradise Papers
AKIZ INTL HOLDINGS (IL) LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
GLOBAL REAL ESTATE FINANCING LIMITED Shareholder - - 26-OCT-2016 Malta - Paradise Papers
PARSONS (1993) LIMITED Shareholder - - 02-DEC-1994 Malta Struck Off Paradise Papers
PARSONS HOLDINGS LIMITED Shareholder - - 02-DEC-1994 Malta Struck Off Paradise Papers

Address (1)

Data From
SALDUBA BUILDING, 3RD FLOOR, EAST 53RD STREET, URBANIZACION OBARRIO, PANAMA 5 Paradise Papers

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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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