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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
TZ HOLDINGS COMPANY LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers
WDZ HOLDINGS COMPANY LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers
RIH ESKISEHIR (MALTA) LIMITED Secretary - - 24-MAR-2014 Malta - Paradise Papers
DOUBLE YOU HOLDINGS COMPANY LIMITED Secretary - - 03-DEC-2014 Malta - Paradise Papers
VISTA REAL ESTATE SERVICES LIMITED Shareholder - - 16-OCT-2002 Malta Struck Off Paradise Papers
W.J.Z. LIMITED Secretary - - 06-MAR-1998 Malta - Paradise Papers
T.M.C 3 LIMITED Secretary - - 26-MAY-2015 Malta - Paradise Papers
BUGIBBA HOLIDAY COMPLEX LIMITED Secretary - - 27-JAN-1987 Malta - Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Secretary - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
PROGETTO ATLANTIDE LIMITED Liquidator - - 05-MAR-2003 Malta Struck Off Paradise Papers
WVZ LIMITED Secretary - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
ZARINA LTD Liquidator - - 10-SEP-2008 Malta In Dissolution Paradise Papers
ISLAND HOTELS GROUP LIMITED Secretary - - 30-NOV-1995 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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