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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PARK ESTATES (MALTA) LIMITED Shareholder - - 01-MAR-2006 Malta - Paradise Papers
Venir Vivre a Malte Limited Shareholder - - 05-MAR-2013 Malta - Paradise Papers
J.K.M.A. REAL ESTATE LIMITED Shareholder - - 04-AUG-2014 Malta - Paradise Papers
MAX INSURANCE BROKERS LIMITED Shareholder - - 18-OCT-2010 Malta - Paradise Papers
Remax Crown Towers Limited Shareholder - - 22-NOV-2006 Malta - Paradise Papers
Fort Realty Limited Shareholder - - 25-FEB-2005 Malta - Paradise Papers
JMEK LIMITED Shareholder - - 02-JUN-2014 Malta - Paradise Papers
KMSA Company Ltd Shareholder - - 15-JUL-2015 Malta - Paradise Papers
MIGS Limited Shareholder - - 16-JUL-2014 Malta - Paradise Papers
THE REAL ESTATE SPECIALISTS LTD Shareholder - - 09-JUL-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.

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