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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Shareholder - - 17-APR-1986 Malta - Paradise Papers
CORAL INVESTMENTS LIMITED Shareholder - - 16-SEP-2005 Malta - Paradise Papers
CENTRAL HOLIDAYS LIMITED Shareholder - - 11-JAN-1980 Malta In Dissolution Paradise Papers
CENTRAL HOLIDAYS LIMITED Director - - 11-JAN-1980 Malta In Dissolution Paradise Papers
CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD Secretary - - 28-MAR-2008 Malta - Paradise Papers
CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD Judicial representative - - 28-MAR-2008 Malta - Paradise Papers
CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD Director - - 28-MAR-2008 Malta - Paradise Papers
CENTRAL HOLIDAYS (TRAVEL AGENTS AND ORGANISERS) LTD Legal representative - - 28-MAR-2008 Malta - Paradise Papers
TA L-GHOLJA INVESTMENTS LIMITED Shareholder - - 30-JAN-2002 Malta - Paradise Papers
TA L-GHOLJA INVESTMENTS LIMITED Director - - 30-JAN-2002 Malta - Paradise Papers
TA L-GHOLJA INVESTMENTS LIMITED Legal representative - - 30-JAN-2002 Malta - Paradise Papers
TA L-GHOLJA INVESTMENTS LIMITED Judicial representative - - 30-JAN-2002 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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