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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
A & C ABELA CO LTD Shareholder - - 05-AUG-1996 Malta - Paradise Papers
X TREME COMPANY LIMITED Secretary - - 15-FEB-1993 Malta - Paradise Papers
X TREME COMPANY LIMITED Director - - 15-FEB-1993 Malta - Paradise Papers
LOCAL WHOLESALE LIMITED Shareholder - - 20-JAN-2003 Malta - Paradise Papers
LOCAL WHOLESALE LIMITED Secretary - - 20-JAN-2003 Malta - Paradise Papers
FRANKS STORES LIMITED Shareholder - - 24-AUG-1993 Malta - Paradise Papers
FRANKS STORES LIMITED Secretary - - 24-AUG-1993 Malta - Paradise Papers
MMG CO. LTD Judicial representative - - 01-JUL-2008 Malta - Paradise Papers
MMG CO. LTD Legal representative - - 01-JUL-2008 Malta - Paradise Papers
MMG CO. LTD Director - - 01-JUL-2008 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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