The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AGF Trading Limited Shareholder - - 25-FEB-2005 Malta Struck Off Following Merger Paradise Papers
FORESTALS PROPERTIES LIMITED Shareholder - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
ACCESS POINT TECHNOLOGY LIMITED Shareholder - - 24-AUG-2004 Malta Struck Off Following Merger Paradise Papers
FORESTALS HOLDINGS LIMITED Shareholder - - 24-MAR-2003 Malta Struck Off Following Merger Paradise Papers
FROG LIMITED Shareholder - - 30-MAR-2005 Malta Struck Off Following Merger Paradise Papers
Capital Real Estate Services Limited Shareholder - - 10-NOV-2005 Malta Struck Off Following Merger Paradise Papers
FOREMOST (SUPPLIES) LIMITED Shareholder - - 24-JUN-1987 Malta Struck Off Following Merger Paradise Papers
ADS SOLUTIONS LIMITED Shareholder - - 12-OCT-2004 Malta Struck Off Following Merger Paradise Papers
FORESTALS INVESTMENTS LIMITED Shareholder - - 12-NOV-2012 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more