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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LEGEND REAL ESTATE (SLIEMA) Shareholder - - 06-JAN-2001 Malta Struck Off Paradise Papers
LEGEND REAL ESTATE (CENTRAL ) Shareholder - - 06-JAN-2001 Malta Struck Off Paradise Papers
LEGEND (SLIEMA) LIMITED Shareholder - - 01-MAR-1999 Malta Struck Off Paradise Papers
LEGEND (ADVERTISING) LIMITED Shareholder - - 27-JAN-2000 Malta - Paradise Papers
LEGEND (GOZO) LIMITED Shareholder - - 08-MAY-2000 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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