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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MARTIN DEGIORGIO COMPANY LTD Shareholder - - 01-AUG-2001 Malta - Paradise Papers
PIZZALANDIA LIMITED Shareholder - - 25-JAN-2000 Malta Struck Off Following Merger Paradise Papers
ALLIED TRAVEL SERVICES LTD. Shareholder - - 16-DEC-1997 Malta Struck Off Following Merger Paradise Papers
CELESTE LIMITED Shareholder - - 27-SEP-2016 Malta - Paradise Papers
REGENCY ADVERTISING LIMITED Shareholder - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers
MONDIAL MANAGEMENT CO. LIMITED Shareholder - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers
OTG PROPERTY LIMITED Shareholder - - 21-JUL-2014 Malta - Paradise Papers
EXECUTIVE HOLIDAYS LTD. Shareholder - - 25-OCT-1999 Malta - Paradise Papers
ORANGE TRAVEL GROUP LIMITED Shareholder - - 25-JUN-2007 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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