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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CEGIA CO LTD Director - - 27-JUN-1984 Malta Struck Off Paradise Papers
SPLITZ LIMITED Shareholder - - 12-FEB-2001 Malta - Paradise Papers
ELA LIMITED Shareholder - - 17-JAN-2000 Malta - Paradise Papers
LAWRENCE ATTARD & COMPANY LIMITED Shareholder - - 04-MAR-1985 Malta - Paradise Papers
L AND D ATTARD COMPANY LIMITED Shareholder - - 05-APR-1971 Malta - Paradise Papers
QAMAR U XEMX LTD. Shareholder - - 11-SEP-2002 Malta - Paradise Papers
BISTON CO. LIMITED Shareholder - - 26-MAY-1999 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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