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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NADUR DEVELOPMENTS LIMITED Shareholder - - 21-JUN-1969 Malta - Paradise Papers
SAN BLAS LIMITED Shareholder - - 10-OCT-1975 Malta Struck Off Following Merger Paradise Papers
BAILIFF PROPERTIES LIMITED Shareholder - - 02-JAN-1979 Malta - Paradise Papers
C. & B. DEVELOPMENTS LIMITED Shareholder - - 27-FEB-1990 Malta - Paradise Papers
CENTRAL CONSTRUCTION CO. LIMITED Shareholder - - 01-JUN-1981 Malta Struck Off Following Merger 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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