The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RADMORE ESTATES LTD. Shareholder - - 19-NOV-2003 Malta - Paradise Papers
MILLENCO PROJECTS LTD Director - - 22-APR-1997 Malta Struck Off Paradise Papers
MILLENCO PROJECTS LTD Judicial representative - - 22-APR-1997 Malta Struck Off Paradise Papers
ABBAZIA CO. LIMITED Judicial representative - - 04-MAR-1992 Malta - Paradise Papers
ABBAZIA CO. LIMITED Director - - 04-MAR-1992 Malta - Paradise Papers
ABBAZIA CO. LIMITED Secretary - - 04-MAR-1992 Malta - Paradise Papers
FOREST GATE LIMITED Judicial representative - - 27-DEC-1999 Malta - Paradise Papers
FOREST GATE LIMITED Director - - 27-DEC-1999 Malta - Paradise Papers
FOREST GATE LIMITED Secretary - - 27-DEC-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.

Disclaimer