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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
TEAK FOOD IMPORTS LIMITED Secretary - - 22-JUN-1966 Malta Struck Off as Defunct Paradise Papers
TEAK FOOD IMPORTS LIMITED Judicial representative - - 22-JUN-1966 Malta Struck Off as Defunct Paradise Papers
MANDERLEY HOLDINGS LIMITED Shareholder - - 08-APR-1991 Malta - Paradise Papers
ASCOT CHEMICALS INTERNATIONAL LIMITED Secretary - - 09-SEP-1980 Malta Struck Off as Defunct Paradise Papers
ASCOT CHEMICALS INTERNATIONAL LIMITED Judicial representative - - 09-SEP-1980 Malta Struck Off as Defunct Paradise Papers
ASCOT CHEMICALS INTERNATIONAL LIMITED Director - - 09-SEP-1980 Malta Struck Off as Defunct Paradise Papers
MILL REEF LIMITED Director - - 26-OCT-1987 Malta In Dissolution Paradise Papers
MILL REEF LIMITED Judicial representative - - 26-OCT-1987 Malta In Dissolution 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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