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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TX PROPERTIES LIMITED Shareholder - - 12-NOV-2003 Malta Struck Off Paradise Papers
SALPS PROPERTIES LIMITED Shareholder - - 22-OCT-2003 Malta - Paradise Papers
VIAN PROPERTIES LIMITED Shareholder - - 30-OCT-2003 Malta - Paradise Papers
COLD STORES PROPERTY DEVELOPMENT LIMITED Shareholder - - 13-JAN-2003 Malta - Paradise Papers
MARINA APT LIMITED Shareholder - - 17-OCT-2003 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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