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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more