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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
ISLAND SOUND LIMITED Shareholder - - 10-JUN-1991 Malta - Paradise Papers
BULK MARITIME LIMITED Shareholder - - 13-MAY-1997 Malta - Paradise Papers
SAMYRA LEISURE COMPANY LIMITED Shareholder - - 04-JUL-2003 Malta In Dissolution Paradise Papers
MONTE KRISTO BEVERAGES LIMITED Shareholder - - 12-JUL-2006 Malta - Paradise Papers
RIVIERA RESORT HOTEL LIMITED Shareholder - - 30-JUN-1980 Malta Struck Off Following Merger Paradise Papers
Monte Kristo Estates Limited Shareholder - - 17-MAY-2007 Malta - Paradise Papers
RIVIERA RESORT LIMITED Shareholder - - 02-OCT-1998 Malta - Paradise Papers
MANTA PROPERTIES LIMITED Shareholder - - 26-JUN-1995 Malta Struck Off Following Merger Paradise Papers
Sambro Service Station Ltd. Shareholder - - 27-DEC-2006 Malta - Paradise Papers
POLIDANO LUQA PROPERTIES LIMITED Shareholder - - 08-AUG-2005 Malta - Paradise Papers
POLIDANO LEISURE LIMITED Shareholder - - 25-APR-1997 Malta - Paradise Papers
ELEGANT HOMES LIMITED Shareholder - - 03-JAN-2006 Malta - Paradise Papers
XEMXIJA ESTATES LIMITED Shareholder - - 22-NOV-2000 Malta - Paradise Papers
POLIDANO & SCHEMBRI QUARRIES LIMITED Shareholder - - 21-DEC-1994 Malta - Paradise Papers
SOUTHEND LIMITED Shareholder - - 06-DEC-1994 Malta - Paradise Papers
Blatet Martin Limited Shareholder - - 14-JUN-2006 Malta - Paradise Papers
BALZAN ESTATES LIMITED Shareholder - - 05-SEP-2006 Malta - Paradise Papers
POLMESH LIMITED Shareholder - - 03-OCT-1997 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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