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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.

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