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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
AZURE SERVICES LIMITED Shareholder - - 02-APR-2003 Malta - Paradise Papers
HAL FERH COMPANY LIMITED Shareholder - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
ISLAND CATERERS LIMITED Shareholder - - 02-FEB-1988 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Shareholder - - 10-DEC-2009 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Shareholder - - 08-OCT-1991 Malta - Paradise Papers
GOLDEN SANDS RESORT LIMITED Shareholder - - 05-DEC-2002 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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