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
S.M.E. LIMITED Shareholder - - 22-MAR-1999 Malta Struck Off Following Merger Paradise Papers
J. & W. FARRUGIA LIMITED Shareholder - - 09-DEC-2004 Malta - Paradise Papers
TWO FORTY DEVELOPMENTS LIMITED Shareholder - - 04-MAR-1992 Malta - Paradise Papers
ST. MARK DEVELOPMENTS LIMITED Shareholder - - 19-APR-1995 Malta Struck Off 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