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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
GOZO HOTELS SERVICES LTD Shareholder - - 27-FEB-1995 Malta Struck Off Paradise Papers
THE STANTON LTD Shareholder - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers
PRIME TIME CO. LTD Shareholder - - 04-JUN-1997 Malta Struck Off Following Merger Paradise Papers
SANTA MARIA APARTMENTS LIMITED Shareholder - - 10-SEP-1986 Malta Struck Off Following Merger Paradise Papers
L.R. SERVICES LIMITED Shareholder - - 22-MAR-1988 Malta Struck Off Following Merger Paradise Papers
SUN SERVICES LTD Shareholder - - 24-MAR-1981 Malta Struck Off Following Merger Paradise Papers
EDRICHTON CRUISES LIMITED Shareholder - - 09-JUL-2001 Malta In Process of Merging Paradise Papers
EDRICHTON FINANCE LIMITED Shareholder - - 27-FEB-1998 Malta - Paradise Papers
REGENCY CAR HIRE LIMITED Shareholder - - 07-SEP-1966 Malta - Paradise Papers
CAVENDISH HOTELS LTD Shareholder - - 20-OCT-1986 Malta - Paradise Papers
MALTA LANGUAGE STUDIES LIMITED Shareholder - - 27-FEB-1998 Malta - Paradise Papers
LEISURE TOURISTS SERVICES LIMITED Shareholder - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
THE MALTA DEVELOPMENT FUND LIMITED Shareholder - - 26-OCT-1994 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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