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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
CITI PROJECTS LIMITED Shareholder - - 02-APR-1998 Malta In Dissolution Paradise Papers
BLOK-A-BRIK LIMITED Shareholder - - 29-OCT-2003 Malta Struck Off Following Merger Paradise Papers
B.S. HOLDINGS LIMITED Shareholder - - 21-MAY-1998 Malta - Paradise Papers
REGIONAL PROPERTIES LIMITED Shareholder - - 15-NOV-2006 Malta - Paradise Papers
EUROCEM LIMITED Shareholder - - 28-MAR-2016 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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