The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PQRS LIMITED ( D 5260 ) Shareholder - - 08-NOV-1996 Malta In Dissolution Paradise Papers
EMBASSY CATERING LIMITED Shareholder - - 23-AUG-2000 Malta Struck Off Following Merger Paradise Papers
EMBASSY MANAGEMENT LIMITED Shareholder - - 23-AUG-2000 Malta - Paradise Papers
EMBASSY HOTEL LIMITED Shareholder - - 28-MAY-2015 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