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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
BIANCA LIMITED Liquidator - - 04-OCT-1994 Malta Struck Off Paradise Papers
SAN LAWRENZ LIMITED Judicial representative - - 06-FEB-1987 Malta In Dissolution Paradise Papers
SAN LAWRENZ LIMITED Director - - 06-FEB-1987 Malta In Dissolution Paradise Papers
CIRCLE COMMUNICATIONS LTD Shareholder - - 12-AUG-2005 Malta Struck Off Paradise Papers
CIRCLE COMMUNICATIONS LTD Director - - 12-AUG-2005 Malta Struck Off Paradise Papers
CIRCLE COMMUNICATIONS LTD Judicial representative - - 12-AUG-2005 Malta Struck Off Paradise Papers
CIRCLE COMMUNICATIONS LTD Legal representative - - 12-AUG-2005 Malta Struck Off Paradise Papers
M.G.A. PROPERTIES LIMITED Shareholder - - 31-AUG-1987 Malta - Paradise Papers
M.G.A. PROPERTIES LIMITED Director - - 31-AUG-1987 Malta - Paradise Papers
M.G.A. PROPERTIES LIMITED Legal representative - - 31-AUG-1987 Malta - Paradise Papers
M.G.A. PROPERTIES LIMITED Judicial representative - - 31-AUG-1987 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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