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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
J.D.G. PROPERTIES LIMITED Shareholder - - 27-FEB-1995 Malta Struck Off Following Merger Paradise Papers
KWIK-MIX LTD. Shareholder - - 28-APR-1999 Malta - Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Shareholder - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
KETTLEWELL COMPANY LIMITED Shareholder - - 21-JAN-2000 Malta Struck Off Following Merger Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Shareholder - - 02-APR-1982 Malta - Paradise Papers
VITRUVIUS LIMITED Shareholder - - 13-SEP-2007 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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