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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SALINA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta In Dissolution Paradise Papers
Prime Mall Limited Shareholder - - 16-OCT-2007 Malta - Paradise Papers
GAV Limited Shareholder - - 16-MAR-2007 Malta In Dissolution Paradise Papers
Mgarr Developments Limited Shareholder - - 09-MAR-2006 Malta - Paradise Papers
AGM GOZO LTD Shareholder - - 15-MAY-2014 Malta - Paradise Papers
A3 LIMITED Shareholder - - 23-FEB-2005 Malta - Paradise Papers
RUNDLE GARDENS LIMITED Shareholder - - 25-OCT-1994 Malta Struck Off 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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