The International Consortium of Investigative Journalists Home Download Support Us

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