The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SAN PAWL TA' TARGA LIMITED Shareholder - - 14-APR-1967 Malta - Paradise Papers
EDUCATION LIMITED Shareholder - - 26-AUG-1993 Malta - Paradise Papers
LINENCARE LIMITED Shareholder - - 28-JAN-1994 Malta Struck Off Paradise Papers
ELBA ENTERPRISES LIMITED Shareholder - - 16-JUN-1967 Malta Struck Off Paradise Papers
SALPS PROPERTIES LIMITED Shareholder - - 22-OCT-2003 Malta - Paradise Papers
SUPPLIES LIMITED Shareholder - - 24-SEP-1974 Malta In Dissolution Paradise Papers
M. OF TIME LIMITED Shareholder - - 03-NOV-1997 Malta Struck Off Paradise Papers
SUFFOLK LIMITED Shareholder - - 26-MAY-1980 Malta In Dissolution Paradise Papers
CROWN DEVELOPMENTS LIMITED Shareholder - - 21-NOV-2002 Malta - Paradise Papers
C.P.L. DEVELOPMENTS LIMITED Shareholder - - 07-JUN-1965 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