The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HORSHAM PROPERTIES LIMITED Shareholder - - 01-MAR-1990 Malta - Paradise Papers
ELMO INSURANCE BROKERS LIMITED Shareholder - - 30-JAN-1998 Malta - Paradise Papers
CASSAR AND COOPER LIMITED Shareholder - - 12-JUN-1974 Malta - Paradise Papers
AIR MALTA p.l.c. Shareholder - - 30-MAR-1973 Malta - Paradise Papers
CASSAR & COOPER (S & I) LIMITED Shareholder - - 08-JUN-1966 Malta - Paradise Papers
CASSAR & COOPER (REAL ESTATE) LIMITED Shareholder - - 08-JUN-1966 Malta - Paradise Papers
MED HOLIDAY SERVICES LIMITED Shareholder - - 03-FEB-1971 Malta - Paradise Papers
SEA MALTA COMPANY LIMITED Shareholder - - 10-NOV-1973 Malta In Dissolution Paradise Papers
B.A.S. LIMITED Shareholder - - 13-JUN-1966 Malta - Paradise Papers
ELMO PENSIONS LIMITED Shareholder - - 11-MAY-1999 Malta - Paradise Papers
SHIP AGENTS GROUP LIMITED Shareholder - - 20-JUL-2005 Malta Struck Off 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