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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
YELLOW STONE COMPANY LIMITED Secretary - - 23-NOV-2001 Malta - Paradise Papers
CRUZ COMPANY LIMITED Secretary - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers
EDEN SUPERBOWL LIMITED Secretary - - 14-JUL-2000 Malta - Paradise Papers
ROXY MANAGEMENT LIMITED Secretary - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
EDEN ENTERTAINMENT LIMITED Secretary - - 14-JUL-2000 Malta - Paradise Papers
EDEN HOSPITALITY LIMITED Secretary - - 22-FEB-2005 Malta - Paradise Papers
SUNNY RESORTS LIMITED Secretary - - 15-JAN-1966 Malta - Paradise Papers
EDEN FINANCE P.L.C. Secretary - - 22-AUG-2000 Malta - Paradise Papers
AXIS LIMITED Secretary - - 27-SEP-1988 Malta - Paradise Papers
EDEN LEISURE GROUP LIMITED Secretary - - 31-MAY-1979 Malta - Paradise Papers
BAYTEL LIMITED Secretary - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers
BAYTEL LIMITED Director - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers
CROATIA INVESTMENTS LIMITED (cont. as SV 95) Shareholder - - 13-MAR-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
SIMON DECESARE Same id as - - 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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