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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TRIDENT PARK LIMITED Director - - Malta - Paradise Papers
NEPTUNE PROPERTIES LIMITED Director - - Malta - Paradise Papers
SLIEMA FORT COMPANY LIMITED Director - - 21-JAN-1998 Malta - Paradise Papers
PORTANIER WAREHOUSES LIMITED Director - - 12-APR-2002 Malta - Paradise Papers
MENSIJA CATERING COMPANY LIMITED Director - - 04-MAR-1981 Malta - Paradise Papers
TRIDENT DEVELOPMENTS LIMITED Director - - 25-OCT-2000 Malta - Paradise Papers
GALLERIA MANAGEMENT LIMITED Director - - 22-DEC-1995 Malta - Paradise Papers
GALLERIA MANAGEMENT LIMITED Legal representative - - 22-DEC-1995 Malta - Paradise Papers
FSG COMPANY LIMITED Director - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Legal representative - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Judicial representative - - 26-FEB-2001 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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