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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
JOHN ABELA LIMITED Shareholder - - 04-APR-1995 Malta - Paradise Papers
PANDORA PROPERTIES LIMITED Shareholder - - 01-AUG-2016 Malta - Paradise Papers
ALFARAN TRAILERS MAINTENANCE AND LOGISTICS SERVICES LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers
J. V. INVESTMENTS LIMITED Shareholder - - 18-DEC-2006 Malta - Paradise Papers
AC FUELS LIMITED Shareholder - - 31-MAY-2013 Malta - Paradise Papers
AC FUELS LIMITED Judicial representative - - 31-MAY-2013 Malta - Paradise Papers
AC FUELS LIMITED Legal representative - - 31-MAY-2013 Malta - Paradise Papers
AC FUELS LIMITED Director - - 31-MAY-2013 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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