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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAGIC ISLAND TRAVEL LTD Judicial representative - - 17-MAY-1988 Malta Struck Off Paradise Papers
MAGIC ISLAND TRAVEL LTD Director - - 17-MAY-1988 Malta Struck Off Paradise Papers
RURAL PROPERTIES LIMITED Shareholder - - 21-FEB-1966 Malta - Paradise Papers
M.A.B. INVESTMENTS LIMITED Shareholder - - 29-JUN-1966 Malta In Dissolution Paradise Papers
M.A.B. INVESTMENTS LIMITED Director - - 29-JUN-1966 Malta In Dissolution Paradise Papers
M.A.B. INVESTMENTS LIMITED Judicial representative - - 29-JUN-1966 Malta In Dissolution 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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