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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KCHR LTD Shareholder - - 18-MAR-2008 Malta - Paradise Papers
MACPHERSON MEDITERRANEAN LIMITED Shareholder - - 17-JAN-1979 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Shareholder - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Shareholder - - 28-DEC-1995 Malta - Paradise Papers
LEISURE STORES LIMITED Shareholder - - 06-MAY-1981 Malta - Paradise Papers
Kitchen Concepts Ltd. Shareholder - - 18-MAR-2008 Malta - Paradise Papers
DERFLA LTD Shareholder - - 02-MAR-1998 Malta - Paradise Papers
ZACHARY LTD Shareholder - - 28-DEC-1995 Malta - Paradise Papers
Alfoods Ltd Shareholder - - 08-JUL-2010 Malta - Paradise Papers
FOODFINDERS LTD. Shareholder - - 28-DEC-1995 Malta - Paradise Papers
LOGISTICS LIMITED Shareholder - - 20-SEP-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.

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