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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
NV ENTERPRISES LIMITED Shareholder - - 30-MAR-2004 Malta Struck Off Paradise Papers
KARBAN MANUFACTURING LIMITED Shareholder - - 26-JAN-2004 Malta Struck Off Paradise Papers
HAL MANN QAWRA TOWERS LIMITED Shareholder - - 21-APR-2006 Malta - Paradise Papers
HAL MANN PROJECTS LTD Shareholder - - 12-OCT-1989 Malta - Paradise Papers
HAL MANN CONSTRUCTION LTD Shareholder - - 24-JUN-1988 Malta - Paradise Papers
BAIK LIMITED Shareholder - - 25-MAR-1996 Malta - Paradise Papers
HAL MANN TRANSPORT LTD Shareholder - - 09-JUL-1981 Malta Struck Off Paradise Papers
COTTONERA WATERFRONT GROUP P.L.C. Shareholder - - 27-APR-1998 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Shareholder - - 22-OCT-1982 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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