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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
J. B. CARPETS LIMITED Shareholder - - 11-JUL-1989 Malta Struck Off Paradise Papers
TAMPA LIMITED Shareholder - - 26-AUG-1991 Malta Struck Off Paradise Papers
J B STORES 2 LIMITED Shareholder - - 11-JAN-1994 Malta Struck Off Paradise Papers
TAL-LIRA 2 LIMITED Shareholder - - 26-SEP-1997 Malta - Paradise Papers
SUN ROUTE HOTELS LIMITED Shareholder - - 27-JAN-1989 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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