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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
ALPHA TOURS LIMITED Shareholder - - 26-APR-1978 Malta - Paradise Papers
SPINOLA HOTELS LTD Shareholder - - 28-MAR-2003 Malta - Paradise Papers
EURO APPLIANCES COMPANY LIMITED Shareholder - - 15-JUL-1988 Malta - Paradise Papers
AQUASUN SERVICES LTD. Shareholder - - 24-MAR-1997 Malta - Paradise Papers
TSL LTD. Shareholder - - 30-DEC-1977 Malta - Paradise Papers
ARAGON CO. LIMITED Shareholder - - 07-DEC-2011 Malta - Paradise Papers
SGP PROJECTS LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
RELIANT LTD Shareholder - - 09-NOV-2004 Malta - Paradise Papers
EDRICHTON GROUP LTD Shareholder - - 08-MAR-2000 Malta - Paradise Papers
BPG PROPERTIES LIMITED Shareholder - - 24-SEP-2013 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Shareholder - - 24-MAR-1966 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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