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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
EDUCATIONAL ENTERPRISES & CO Shareholder - - 14-JUN-2014 Malta - Paradise Papers
MOSTA BOOKS LIMITED Judicial representative - - 18-JUN-1981 Malta Struck Off Following Merger Paradise Papers
MOSTA BOOKS LIMITED Director - - 18-JUN-1981 Malta Struck Off Following Merger Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Shareholder - - 16-MAR-1994 Malta Struck Off Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Director - - 16-MAR-1994 Malta Struck Off Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Judicial representative - - 16-MAR-1994 Malta Struck Off Paradise Papers
EDUCATIONAL ENTERPRISES LIMITED Legal representative - - 16-MAR-1994 Malta Struck Off Paradise Papers
T.F.E.A. LTD Shareholder - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Judicial representative - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Legal representative - - 03-DEC-2009 Malta - Paradise Papers
T.F.E.A. LTD Director - - 03-DEC-2009 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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