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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HARDMIX CONCRETE LIMITED Judicial representative - - 14-NOV-1990 Malta - Paradise Papers
HARDMIX CONCRETE LIMITED Secretary - - 14-NOV-1990 Malta - Paradise Papers
CANYON HOLDINGS LIMITED Director - - 09-DEC-1998 Malta In Dissolution Paradise Papers
CANYON HOLDINGS LIMITED Judicial representative - - 09-DEC-1998 Malta In Dissolution Paradise Papers
INTERCOMP LOGISTICS LIMITED Judicial representative - - 04-MAY-2006 Malta Struck Off Following Merger Paradise Papers
INTERCOMP PROPERTIES LIMITED Judicial representative - - 28-APR-2000 Malta Struck Off Following Merger Paradise Papers
GABA DIAMONDS COMPANY LIMITED Judicial representative - - 03-NOV-1972 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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