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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BIGENI PROPERTY HOLDINGS LIMITED Shareholder - - 15-NOV-1989 Malta Struck Off Paradise Papers
C. & B. DEVELOPMENTS LIMITED Shareholder - - 27-FEB-1990 Malta - Paradise Papers
CENTRAL CONSTRUCTION CO. LIMITED Shareholder - - 01-JUN-1981 Malta Struck Off Following Merger Paradise Papers
HARROW DEVELOPMENTS LTD Shareholder - - 24-DEC-1990 Malta Struck Off 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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