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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SAN GIULIANO CATERING LIMITED Shareholder - - 04-JUN-1985 Malta - Paradise Papers
LANDMARK CO LIMITED Shareholder - - 01-FEB-2006 Malta - Paradise Papers
Maralt Consultancy Services Limited Shareholder - - 22-DEC-2004 Malta - Paradise Papers
CRAIG & BUGEJA LIMITED Shareholder - - 21-FEB-2006 Malta - Paradise Papers
CAFFE RAFFAEL LTD Shareholder - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
MARINA WHARF LIMITED Shareholder - - 21-JAN-2004 Malta - Paradise Papers
SEACLIFF DEVELOPMENTS COMPANY LIMITED Shareholder - - 11-FEB-1992 Malta - Paradise Papers
PORTVISTA STRAND LIMITED Shareholder - - 22-JUN-2015 Malta - Paradise Papers
MEMM COMPANY LIMITED Shareholder - - 09-JAN-1997 Malta In Dissolution Paradise Papers
GMM Limited Shareholder - - 19-JUN-2009 Malta - Paradise Papers
TWO FORTY DEVELOPMENTS LIMITED Shareholder - - 04-MAR-1992 Malta - Paradise Papers
SOUTH STREET PROPERTIES LIMITED Shareholder - - 20-JAN-2016 Malta - Paradise Papers
SEAVIEW MARINA REAL ESTATE LIMITED Shareholder - - 19-JUN-2003 Malta - Paradise Papers
STRANDFORT LIMITED Shareholder - - 03-DEC-2003 Malta Struck Off Paradise Papers
MEMABI DEVELOPMENTS LIMITED Shareholder - - 07-NOV-2002 Malta Struck Off Paradise Papers
DAI (DUTY FREE) LIMITED Shareholder - - 03-MAR-1980 Malta Struck Off Paradise Papers
ST. MARK DEVELOPMENTS LIMITED Shareholder - - 19-APR-1995 Malta Struck Off Paradise Papers
SANTA MARIJA GARDENS LIMITED Shareholder - - 13-JUN-2003 Malta Struck Off Paradise Papers
IMAGE SYSTEMS LTD Shareholder - - 06-JUN-1978 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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