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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
THE MAYFAIR COMPANY LIMITED Director - - 15-SEP-1994 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Judicial representative - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
THE PARK LANE COMPANY LIMITED Director - - 01-DEC-1995 Malta Struck Off Following Merger Paradise Papers
EXALCO (METALS & STEEL) LIMITED Shareholder - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers
EXALCO (METALS & STEEL) LIMITED Director - - 06-MAR-1989 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
EXALCO GROUP LIMITED Same id as - - 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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