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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
HITECH PACKAGING TECHNOLOGY LIMITED Shareholder - - 24-JUN-1997 Malta - Paradise Papers
MARINA ESTATES LIMITED Shareholder - - 01-OCT-1969 Malta - Paradise Papers
PANTA CONTRACTING LIMITED Shareholder - - 31-DEC-1993 Malta - Paradise Papers
PANTA MARKETING AND SERVICES LIMITED Shareholder - - 27-DEC-1989 Malta - Paradise Papers
TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED Shareholder - - 14-NOV-1980 Malta - Paradise Papers
PANTA LESCO INTERNATIONAL LIMITED Shareholder - - 11-MAY-1971 Malta Struck Off Following Merger Paradise Papers
VIVALDI HOTEL (OPERATIONS) LIMITED Shareholder - - 03-FEB-1999 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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