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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FORTINA RESIDENCE 11B LIMITED Shareholder - - 24-JUL-2012 Malta - Paradise Papers
FORTINA RESIDENCE 11A LIMITED Shareholder - - 24-JUL-2012 Malta - Paradise Papers
MANGAL LIMITED Shareholder - - 08-MAY-1989 Malta Struck Off Following Merger Paradise Papers
HOTELS & RESTAURANTS OPERATORS LIMITED Shareholder - - 23-JUN-1978 Malta Struck Off Following Merger Paradise Papers
LETSGOMALTA LIMITED Shareholder - - 01-DEC-2014 Malta - Paradise Papers
CAPTAIN MORGAN SUBMARINE LIMITED Shareholder - - 15-JAN-1992 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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