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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
A & F DEVELOPERS LIMITED Shareholder - - 09-JAN-1989 Malta - Paradise Papers
P. ZAHRA LIMITED Shareholder - - 22-AUG-1990 Malta - Paradise Papers
P. ZAHRA LIMITED Judicial representative - - 22-AUG-1990 Malta - Paradise Papers
P. ZAHRA LIMITED Director - - 22-AUG-1990 Malta - Paradise Papers
P. ZAHRA LIMITED Secretary - - 22-AUG-1990 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Legal representative - - 07-SEP-1992 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Judicial representative - - 07-SEP-1992 Malta - Paradise Papers
TAL-HANDAQ DEVELOPMENTS LTD Director - - 07-SEP-1992 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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