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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
SYSTEM SOLUTIONS COMPANY LIMITED Shareholder - - 30-APR-1998 Malta - Paradise Papers
GROGNET LIMITED Shareholder - - 04-FEB-1991 Malta - Paradise Papers
KERNEL LIMITED Shareholder - - 20-FEB-2008 Malta - Paradise Papers
AUNTIE LUCY RETAIL LIMITED Shareholder - - 05-FEB-2016 Malta - Paradise Papers
Sarto Limited Shareholder - - 09-DEC-1999 Malta - Paradise Papers
MEXX MALTA LTD Shareholder - - 13-NOV-1991 Malta - Paradise Papers
FARRUGIA TEXTILES LIMITED Shareholder - - 31-JUL-1984 Malta - Paradise Papers
MCUK LIMITED Shareholder - - 22-APR-2005 Malta - Paradise Papers
ITRAC LIMITED Shareholder - - 22-DEC-1995 Malta - Paradise Papers
A. L. PROJECTS LIMITED Shareholder - - 03-MAY-1991 Malta - Paradise Papers
VFG SELECTED LTD Shareholder - - 07-MAR-2011 Malta - Paradise Papers
SWINGER LIMITED Shareholder - - 25-JAN-1989 Malta - Paradise Papers
AIRMODE LIMITED Shareholder - - 19-JUN-2008 Malta - Paradise Papers
EIGHTY TWO CO. LTD Shareholder - - 20-DEC-1991 Malta - Paradise Papers
FARRUGIA ENTERPRISES (CLOTHING) MFG. LIMITED Shareholder - - 15-JUL-1985 Malta - Paradise Papers
PEARL`S GOWNS LIMITED Shareholder - - 02-JUL-1966 Malta - Paradise Papers
SOLE D'ORO LIMITED Shareholder - - 06-SEP-1994 Malta - Paradise Papers
B.T.I. LIMITED Shareholder - - 10-MAY-1993 Malta - 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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