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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Shareholder - - 08-MAR-1991 Malta - Paradise Papers
HEPAN LIMITED Shareholder - - 03-APR-1989 Malta - Paradise Papers
IRISH COMPANY LIMITED Shareholder - - 10-AUG-1994 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Shareholder - - 05-JUL-1996 Malta Struck Off Paradise Papers
MaltaWORKS Limited Shareholder - - 14-OCT-1985 Malta Struck Off Paradise Papers
ALPINE TRAVEL LIMITED Shareholder - - 22-JAN-1969 Malta - Paradise Papers
44 MAIN STREET LIMITED Shareholder - - 17-FEB-2011 Malta - Paradise Papers
BASTION HOLDINGS LIMITED Shareholder - - 07-APR-2004 Malta - Paradise Papers
COMTEC SERVICE LTD Shareholder - - 13-JAN-1972 Malta - Paradise Papers
CHURCH STREET DEVELOPMENTS LIMITED Shareholder - - 06-APR-2001 Malta Struck Off Paradise Papers
COMTEC INTERNATIONAL LIMITED Shareholder - - 28-SEP-2011 Malta - Paradise Papers
ALPINE RENT-A-CAR LIMITED Shareholder - - 23-JAN-1980 Malta - Paradise Papers
LHP LIMITED Shareholder - - 03-AUG-1992 Malta Struck Off Paradise Papers
FIRST COACHES AND CHAUFFEUR DRIVE LIMITED Shareholder - - 09-MAY-2000 Malta Struck Off Paradise Papers
STERLING TRAVEL AND TOURISM LIMITED Shareholder - - 14-MAR-1966 Malta Struck Off Following Merger Paradise Papers
ALBA PETRA LIMITED Shareholder - - 21-MAR-2017 Malta - Paradise Papers
COSTA SAN ANDREA RESORT LIMITED Shareholder - - 21-NOV-2000 Malta In Dissolution 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