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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SPANISH FASHIONS LTD Shareholder - - 11-DEC-1990 Malta Struck Off Following Merger Paradise Papers
TEXTILE WHOLESALE LIMITED Shareholder - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Shareholder - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
NOVAX CONSTRUCTION LIMITED Shareholder - - 09-MAR-1993 Malta In Dissolution Paradise Papers
SKYLIM LIMITED Shareholder - - 20-JUL-1966 Malta - Paradise Papers
RIFLE (MALTA) LIMITED Shareholder - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Shareholder - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
GRECH LUNGOMARE LIMITED Shareholder - - 14-SEP-2009 Malta - Paradise Papers
AXIS LIMITED Shareholder - - 27-SEP-1988 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Shareholder - - 14-SEP-2009 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Shareholder - - 27-FEB-1987 Malta - Paradise Papers
ENERGY LIMITED Shareholder - - 17-NOV-1988 Malta - Paradise Papers
ODEL CO. LIMITED Shareholder - - 08-APR-1976 Malta - Paradise Papers
CLL LIMITED Shareholder - - 09-JAN-2013 Malta In Dissolution 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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