The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
21 LIMITED Shareholder - - 18-JUN-2008 Malta - Paradise Papers
BOND STREET LIMITED Shareholder - - 11-APR-2003 Malta - Paradise Papers
C & J DEBONO LIMITED Shareholder - - 12-OCT-1984 Malta - Paradise Papers
ZABONO COMPANY LIMITED Shareholder - - 14-OCT-1997 Malta - Paradise Papers
ZABONO COMPANY LIMITED Secretary - - 14-OCT-1997 Malta - Paradise Papers
TOWER MANOR LIMITED Shareholder - - 06-SEP-2002 Malta - Paradise Papers
MANOR INVESTMENTS LIMITED Director - - 06-APR-1994 Malta Struck Off Following Division Paradise Papers
MANOR INVESTMENTS LIMITED Judicial representative - - 06-APR-1994 Malta Struck Off Following Division Paradise Papers
JDC COMPANY LIMITED Shareholder - - 06-JUN-1991 Malta - Paradise Papers
JDC COMPANY LIMITED Secretary - - 06-JUN-1991 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.

Disclaimer