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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FARSONS DISTRIBUTION SERVICES LIMITED Shareholder - - 09-SEP-2004 Malta - Paradise Papers
PORTANIER WAREHOUSES LIMITED Shareholder - - 12-APR-2002 Malta - Paradise Papers
ECOPURE LIMITED Shareholder - - 15-DEC-1995 Malta - Paradise Papers
FOOD CHAIN LIMITED Shareholder - - 27-JAN-1967 Malta - Paradise Papers
QUINTANO FOODS LIMITED Shareholder - - 05-APR-2004 Malta - Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Shareholder - - 17-JUN-1966 Malta - Paradise Papers
TRIDENT DEVELOPMENTS LIMITED Shareholder - - 25-OCT-2000 Malta - Paradise Papers
FSG COMPANY LIMITED Shareholder - - 26-FEB-2001 Malta - Paradise Papers
MALTA DEPOSIT AND RETURN SYSTEM LIMITED Shareholder - - 27-MAR-2006 Malta In Dissolution Paradise Papers
FOOD-SERV LIMITED Shareholder - - 12-NOV-1997 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.

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