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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
QUALITY HOLDINGS LIMITED Shareholder - - 14-AUG-2003 Malta - Paradise Papers
ROMAKS INVESTMENTS LIMITED Shareholder - - 04-SEP-2008 Malta - Paradise Papers
QUALITY IMPORTS LIMITED Shareholder - - 03-JAN-1995 Malta Struck Off Paradise Papers
I.F.S. LIMITED Shareholder - - 13-APR-1999 Malta - Paradise Papers
QUALITY FOODS (MARKETING) LIMITED Shareholder - - 20-AUG-2003 Malta - Paradise Papers
GENERAL PROVISIONS IMPORTS LIMITED Director - - 03-NOV-1997 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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