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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
A.T. CATERING SERVICES LIMITED Shareholder - - 05-DEC-1991 Malta Struck Off Following Merger Paradise Papers
DIXIE'S COMPANY LIMITED Shareholder - - 01-JUL-1992 Malta Struck Off Following Merger Paradise Papers
GO DINO LIMITED Shareholder - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
P.J. BARTENDERS LIMITED Shareholder - - 08-MAR-1989 Malta Struck Off Following Merger Paradise Papers
PREMIUM TRADERS LIMITED Shareholder - - 27-MAR-2006 Malta Struck Off Paradise Papers
QUALITY CATERING & RETAIL SERVICES LIMITED Shareholder - - 11-MAY-2007 Malta - Paradise Papers
HIGH QUALITY SERVICES CO. LIMITED Shareholder - - 29-SEP-2004 Malta Struck Off Paradise Papers
TRAVEL STORES COMPANY LIMITED Shareholder - - 12-FEB-2008 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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