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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SUNNY DELITE LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers
MARSA FLOUR MILLS LTD. Shareholder - - 03-JUL-1965 Malta - Paradise Papers
G N G MANUFACTURING LTD Shareholder - - 22-OCT-2014 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Shareholder - - 19-JAN-1996 Malta - Paradise Papers
G.H. COMPANY LIMITED Shareholder - - 27-MAY-1994 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Shareholder - - 27-JAN-1995 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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