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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED Shareholder - - 05-AUG-1994 Malta Struck Off Following Merger Paradise Papers
H.I.T. LIMITED Shareholder - - 17-MAY-1990 Malta Struck Off Following Merger Paradise Papers
MITUANA SHIPPING LTD Shareholder - - 24-MAY-1991 Malta In Dissolution Paradise Papers
MALTA YACHTING LIMITED Shareholder - - 17-JUN-1993 Malta Struck Off Following Merger Paradise Papers
CURACRETE LIMITED Shareholder - - 11-JUN-1996 Malta In Dissolution Paradise Papers
HILI HOLDINGS COMPANY LIMITED Shareholder - - 30-DEC-1999 Malta Struck Off Following Merger Paradise Papers
SYNERGY LIMITED Shareholder - - 20-DEC-1995 Malta Struck Off Paradise Papers
SEA MALTA COMPANY LIMITED Shareholder - - 10-NOV-1973 Malta In Dissolution Paradise Papers
POWER PROJECTS LTD Shareholder - - 14-FEB-1994 Malta - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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