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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
MONDIAL AIRTOURS LIMITED Director - - 30-DEC-1987 Malta Struck Off Following Division Paradise Papers
EAGLE INVESTMENTS LIMITED Judicial representative - - 26-JAN-1993 Malta Struck Off Paradise Papers
EAGLE INVESTMENTS LIMITED Director - - 26-JAN-1993 Malta Struck Off Paradise Papers
CONDOR INVESTMENTS LTD. Shareholder - - 26-NOV-1996 Malta Struck Off Following Merger Paradise Papers
CONDOR INVESTMENTS LTD. Judicial representative - - 26-NOV-1996 Malta Struck Off Following Merger Paradise Papers
CONDOR INVESTMENTS LTD. Director - - 26-NOV-1996 Malta Struck Off Following Merger Paradise Papers
CONDOR INVESTMENTS LTD. Secretary - - 26-NOV-1996 Malta Struck Off Following Merger Paradise Papers
CONDOR INVESTMENTS LTD. Legal representative - - 26-NOV-1996 Malta Struck Off Following Merger Paradise Papers
HERITAGE TRAVEL CONSULTANCY LIMITED Shareholder - - 10-JUL-2001 Malta - Paradise Papers
HERITAGE TRAVEL CONSULTANCY LIMITED Director - - 10-JUL-2001 Malta - Paradise Papers
HERITAGE TRAVEL CONSULTANCY LIMITED Secretary - - 10-JUL-2001 Malta - Paradise Papers
HERITAGE TRAVEL CONSULTANCY LIMITED Legal representative - - 10-JUL-2001 Malta - Paradise Papers
HERITAGE TRAVEL CONSULTANCY LIMITED Judicial representative - - 10-JUL-2001 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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