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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Shareholder - - Malta - Paradise Papers
ALLOY PROPERTY PLC Shareholder - - 07-APR-2003 Malta In Process of Converting Paradise Papers
FALCON AIR CO LTD Director - - 21-JUN-1996 Malta In Dissolution Paradise Papers
BRANDS INTERNATIONAL LTD Shareholder - - 05-DEC-1985 Malta - Paradise Papers
BOCONCEPT MALTA LTD Shareholder - - 04-SEP-1992 Malta - Paradise Papers
STERLING CONSULTANTS GROUP LIMITED Shareholder - - 21-MAR-1997 Malta - Paradise Papers
STERLING CONSULTANTS GROUP LIMITED Judicial representative - - 21-MAR-1997 Malta - Paradise Papers
STERLING CONSULTANTS GROUP LIMITED Legal representative - - 21-MAR-1997 Malta - Paradise Papers
STERLING CONSULTANTS GROUP LIMITED Director - - 21-MAR-1997 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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