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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
DHALIA ST.JULIANS LTD Shareholder - - 10-JAN-1990 Malta Struck Off Following Merger Paradise Papers
SYNTHIZE LIMITED Shareholder - - 06-AUG-1999 Malta In Process of Merging Paradise Papers
Shareholder - - Malta - Paradise Papers
DHALIA SOUTH LIMITED Shareholder - - 22-APR-1987 Malta - Paradise Papers
DHALIA TA' XBIEX PROPERTIES LIMITED Shareholder - - 06-SEP-2001 Malta - Paradise Papers
GOLDEN COMPASS LIMITED Shareholder - - 14-NOV-2002 Malta - Paradise Papers
GRECH ALEXANDER LIMITED Shareholder - - 16-MAR-1978 Malta - Paradise Papers
GRAND PRIX INCORPORATION LIMITED Shareholder - - 23-OCT-2000 Malta - Paradise Papers
GARDEN DEVELOPMENTS LIMITED Shareholder - - 27-DEC-1990 Malta - Paradise Papers
DHALIA REAL ESTATE LIMITED Shareholder - - 09-APR-1996 Malta Struck Off Following Merger Paradise Papers
DHALIA GOZO LIMITED Shareholder - - 23-MAR-1989 Malta - Paradise Papers
MSIDA VALLEY CO. LIMITED Shareholder - - 28-SEP-1999 Malta - Paradise Papers
M G CONSTRUCTION LIMITED Shareholder - - 25-APR-1989 Malta - Paradise Papers
KNIGHTSBRIDGE Developments Ltd. Shareholder - - 10-JUL-2007 Malta - Paradise Papers
XEMXIJA PROJECTS LTD Shareholder - - 09-OCT-2006 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.

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.

There are legitimate uses for offshore companies and trusts. Read more