The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
BUGIBBA HOLIDAY COMPLEX LIMITED Shareholder - - 27-JAN-1987 Malta - Paradise Papers
2930 LTD Shareholder - - 20-FEB-2009 Malta - Paradise Papers
A & N PROPERTIES LIMITED Shareholder - - 27-APR-1988 Malta - Paradise Papers
ACCOMMODATION PROPERTY INVESTMENTS LTD Shareholder - - 28-SEP-2011 Malta - Paradise Papers
IZ-ZGHIRA LIMITED Shareholder - - 20-FEB-2009 Malta - Paradise Papers
MAGISTER ACADEMY LIMITED Shareholder - - 05-JAN-1993 Malta - Paradise Papers
CAREMALTA GROUP LIMITED Shareholder - - 06-OCT-1993 Malta - Paradise Papers
BUSINESS PROPERTY MANAGEMENT LTD Shareholder - - 03-JUL-2012 Malta - Paradise Papers
VASSALLO JOINERS LIMITED Shareholder - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers
BOTANICA LTD Shareholder - - 26-AUG-2010 Malta Struck Off Following Merger Paradise Papers
POWEREZI LTD Shareholder - - 03-MAY-2013 Malta - Paradise Papers
BUILDING CONSULTANCY SERVICES LIMITED Shareholder - - 24-JUN-1981 Malta Struck Off Paradise Papers
M.I. INVESTMENTS LIMITED Shareholder - - 09-NOV-1994 Malta - Paradise Papers
CAMPUS RESIDENCE MALTA LIMITED Shareholder - - 11-JUL-2016 Malta - Paradise Papers
VASSALLO CONCRETE SERVICES LIMITED Shareholder - - 19-JAN-2009 Malta - Paradise Papers
SAN MARTIN ESTATES LIMITED Shareholder - - 09-OCT-1986 Malta - Paradise Papers
VID&CO. BUSINESS CONSULTANTS LTD Shareholder - - 15-SEP-2011 Malta In Dissolution Paradise Papers
Vassallo Industrial Park (North) Limited Shareholder - - 19-JAN-2009 Malta - Paradise Papers
BUGIBBA RESORTS MANAGEMENT LIMITED Shareholder - - 08-OCT-1985 Malta Struck Off 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