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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
LIFE PROPERTIES LIMITED Shareholder - - 15-APR-1999 Malta - Paradise Papers
A. P. DEVELOPMENTS LIMITED Shareholder - - 20-JUL-2004 Malta Struck Off Paradise Papers
A. P. DEVELOPMENTS LIMITED Judicial representative - - 20-JUL-2004 Malta Struck Off Paradise Papers
A. P. DEVELOPMENTS LIMITED Legal representative - - 20-JUL-2004 Malta Struck Off Paradise Papers
A. P. DEVELOPMENTS LIMITED Director - - 20-JUL-2004 Malta Struck Off Paradise Papers
HOME PROPERTIES & CO. Shareholder - - 04-NOV-2008 Malta - Paradise Papers
HOME PROPERTIES & CO. Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
HOME PROPERTIES & CO. Director - - 04-NOV-2008 Malta - Paradise Papers
HOME PROPERTIES & CO. Legal representative - - 04-NOV-2008 Malta - Paradise Papers
HOME PROPERTIES LIMITED Shareholder - - 31-JAN-1996 Malta Struck Off Paradise Papers
HOME PROPERTIES LIMITED Judicial representative - - 31-JAN-1996 Malta Struck Off Paradise Papers
HOME PROPERTIES LIMITED Secretary - - 31-JAN-1996 Malta Struck Off Paradise Papers
HOME PROPERTIES LIMITED Legal representative - - 31-JAN-1996 Malta Struck Off Paradise Papers
HOME PROPERTIES LIMITED Director - - 31-JAN-1996 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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