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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
FRUITBOY MARKETING CO LTD Shareholder - - 30-DEC-1994 Malta Struck Off Following Merger Paradise Papers
FOTOTIME LIMITED Shareholder - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FAIRWAY SHIPPING LIMITED Shareholder - - 04-OCT-1995 Malta Struck Off Following Merger Paradise Papers
FAIRWAY SHIPPING & CHARTERING LTD Shareholder - - 21-OCT-2011 Malta - Paradise Papers
FORCE FORKLIFTERS COMPANY LIMITED Shareholder - - 25-JAN-1995 Malta Struck Off Following Merger Paradise Papers
FORSYTH MOTORS LIMITED Shareholder - - 02-OCT-1996 Malta Struck Off Following Merger Paradise Papers
FRANCHISOLOGY LIMITED Shareholder - - 11-JUL-2014 Malta - Paradise Papers
FACEWORKS LIMITED Shareholder - - 02-DEC-2008 Malta - Paradise Papers
FRESH CONNECT LIMITED Shareholder - - 06-NOV-2012 Malta - Paradise Papers
FOCUSED KNOWLEDGE LIMITED Shareholder - - 14-DEC-2009 Malta - Paradise Papers
FAPI MOTORS LIMITED Shareholder - - 11-JUN-1998 Malta - Paradise Papers
FAHRENHEIT FREIGHT FORWARDERS CO LIMITED Shareholder - - 02-JAN-1995 Malta - Paradise Papers
FULANI PROPERTIES LIMITED Shareholder - - 03-SEP-2004 Malta - Paradise Papers
FRITZ ENERGY LIMITED Shareholder - - 02-DEC-2008 Malta - Paradise Papers
FRUITLAND COMPANY LIMITED Shareholder - - 09-MAR-1994 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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