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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BAG INVESTMENTS CO. LTD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SANSUNA ESTATES CO LIMITED Shareholder - - 24-MAR-2004 Malta - Paradise Papers
LUXURY LIVING TECHNOLOGIES LIMITED Shareholder - - 01-MAR-2016 Malta - Paradise Papers
SUNRISE SOLUTIONS CO LIMITED Shareholder - - 01-JUN-2010 Malta - Paradise Papers
T & L HOLDINGS LIMITED Shareholder - - 30-APR-1986 Malta - Paradise Papers
B & S CONTRACTORS LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers

Address (1)

Data From
DAR TAL-MILORDA, TRIQ TAL-MILORD, BIDNIJA L/O MOSTA Paradise Papers

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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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