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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BRITISH JET LTD Shareholder - - 07-JAN-2000 Malta - Paradise Papers
MALTA HOSPITALITY LIMITED Shareholder - - 23-FEB-2011 Malta - Paradise Papers
PALM COURT LIMITED Shareholder - - 07-MAR-1973 Malta - Paradise Papers
PALM COURT LIMITED Judicial representative - - 07-MAR-1973 Malta - Paradise Papers
PALM COURT LIMITED Secretary - - 07-MAR-1973 Malta - Paradise Papers
PALM COURT LIMITED Legal representative - - 07-MAR-1973 Malta - Paradise Papers
PALM COURT LIMITED Director - - 07-MAR-1973 Malta - Paradise Papers
BARGAIN HOLIDAYS LIMITED Shareholder - - 06-FEB-1987 Malta - Paradise Papers
BARGAIN HOLIDAYS LIMITED Legal representative - - 06-FEB-1987 Malta - Paradise Papers
BARGAIN HOLIDAYS LIMITED Secretary - - 06-FEB-1987 Malta - Paradise Papers
BARGAIN HOLIDAYS LIMITED Judicial representative - - 06-FEB-1987 Malta - Paradise Papers
BARGAIN HOLIDAYS LIMITED Director - - 06-FEB-1987 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALBERT K/A ROBBIE BORG 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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