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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
COMPONENTS CENTRE LTD Judicial representative - - 07-MAR-1990 Malta Struck Off Following Merger Paradise Papers
F.J.K. DEVELOPMENTS LTD Legal representative - - 20-JUN-1995 Malta In Dissolution Paradise Papers
F.J.K. DEVELOPMENTS LTD Judicial representative - - 20-JUN-1995 Malta In Dissolution Paradise Papers
FABIAN ENTERPRISES LIMITED Shareholder - - 25-MAY-1978 Malta - Paradise Papers
FABIAN ENTERPRISES LIMITED Judicial representative - - 25-MAY-1978 Malta - Paradise Papers
FABIAN ENTERPRISES LIMITED Legal representative - - 25-MAY-1978 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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