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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN FILM STUDIOS LIMITED Shareholder - - 22-SEP-1965 Malta - Paradise Papers
BOV STOCKBROKERS LIMITED Shareholder - - 22-SEP-2000 Malta Struck Off Following Merger Paradise Papers
BOV INVESTMENTS LIMITED Shareholder - - 06-JUN-2006 Malta Struck Off Following Merger Paradise Papers
ARTICRAFT CREATIVE SERVICES LIMITED Shareholder - - 20-OCT-1976 Malta - Paradise Papers
CREATEL LTD Shareholder - - 18-MAR-1986 Malta In Dissolution Paradise Papers
WATERSIDE LIMITED Shareholder - - 27-MAY-2014 Malta Struck Off Paradise Papers
CARD SERVICES LIMITED Shareholder - - 11-DEC-1986 Malta Struck Off Following Merger Paradise Papers
VALLETTA FUND SERVICES LIMITED Shareholder - - 27-SEP-2006 Malta - Paradise Papers
VALLETTA FUND MANAGEMENT LIMITED Shareholder - - 06-JUN-1995 Malta - Paradise Papers
MSV LIFE P.L.C. Shareholder - - 30-DEC-1993 Malta - Paradise Papers
THE MALTA DEVELOPMENT FUND LIMITED Shareholder - - 26-OCT-1994 Malta - Paradise Papers
CRESTYL SAVARIN LTD Shareholder - - 07-APR-2015 Malta - Paradise Papers
MALTESE FALCON PRODUCTIONS P.L.C. Shareholder - - 23-MAR-1998 Malta Struck Off Paradise Papers
MALTESE FALCON PRODUCTIONS P.L.C. Director - - 23-MAR-1998 Malta Struck Off Paradise Papers
MALTESE FALCON PRODUCTIONS P.L.C. Judicial representative - - 23-MAR-1998 Malta Struck Off 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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