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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BLOKRETE PROJECTS LIMITED Shareholder - - 30-MAR-2004 Malta - Paradise Papers
BLOKRETE PROPERTY LIMITED Shareholder - - 19-DEC-2011 Malta - Paradise Papers
MRABAT DEVELOPMENTS LTD Shareholder - - 11-DEC-1990 Malta - Paradise Papers
ROAD SERVICING LIMITED Shareholder - - 08-MAR-1993 Malta - Paradise Papers
TORRI GARDENS LTD Shareholder - - 12-AUG-1977 Malta - Paradise Papers
ROOK CONSTRUCTION LTD Shareholder - - 04-APR-1994 Malta Struck Off Paradise Papers
COTTONERA WATERFRONT GROUP P.L.C. Shareholder - - 27-APR-1998 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Shareholder - - 22-OCT-1982 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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