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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
FRANS GALEA & SONS Shareholder - - 22-MAR-1988 Malta - Paradise Papers
OPTIONS AIRPORT OPERATIONS LTD Shareholder - - 17-JUN-1994 Malta Struck Off Paradise Papers
GEORDIE COMPANY LIMITED Shareholder - - 01-JUN-1994 Malta - Paradise Papers
HASTINGS CATERERS LIMITED Shareholder - - 09-JUL-1999 Malta - Paradise Papers
MBGV PROPERTIES LIMITED Shareholder - - 20-SEP-2001 Malta - Paradise Papers
Sliema Developments Ltd Shareholder - - 26-JAN-2010 Malta - Paradise Papers
LANDMARK CO LIMITED Shareholder - - 01-FEB-2006 Malta - Paradise Papers
GHARGHUR DEVELOPMENTS LIMITED Shareholder - - 02-NOV-2004 Malta - Paradise Papers
ALLIANCE MALTA LIMITED Shareholder - - 13-MAR-2000 Malta - Paradise Papers
MARINA WHARF LIMITED Shareholder - - 21-JAN-2004 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Shareholder - - 22-JUN-2015 Malta - Paradise Papers
SEAVIEW MARINA REAL ESTATE LIMITED Shareholder - - 19-JUN-2003 Malta - Paradise Papers
STRANDFORT LIMITED Shareholder - - 03-DEC-2003 Malta Struck Off Paradise Papers
PORTVISTA LIMITED Shareholder - - 29-AUG-2005 Malta - Paradise Papers
SANTA MARIJA GARDENS LIMITED Shareholder - - 13-JUN-2003 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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