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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
DIGITAL BROADCASTING LIMITED Shareholder - - 11-JUN-2010 Malta Struck Off Paradise Papers
FORECAST COMPANY LIMITED Shareholder - - 25-NOV-1993 Malta - Paradise Papers
CAPITOLA INV . LIMITED Shareholder - - 05-NOV-1993 Malta - Paradise Papers
EDEN SUPERBOWL LIMITED Shareholder - - 14-JUL-2000 Malta - Paradise Papers
ROXY MANAGEMENT LIMITED Shareholder - - 04-JUL-1996 Malta Struck Off Following Merger Paradise Papers
EDEN ENTERTAINMENT LIMITED Shareholder - - 14-JUL-2000 Malta - Paradise Papers
MICRO BROADCASTING LIMITED Shareholder - - 11-JUN-2010 Malta Struck Off Following Merger Paradise Papers
DEVELOPMENTS STOWNES LIMITED Shareholder - - 25-OCT-2002 Malta - Paradise Papers
EDEN HOSPITALITY LIMITED Shareholder - - 22-FEB-2005 Malta - Paradise Papers
BAYTEL LIMITED Shareholder - - 13-MAR-2008 Malta Struck Off Following Merger Paradise Papers
PRINCETON INV. LIMITED Shareholder - - 05-NOV-1993 Malta Struck Off Following Merger Paradise Papers
LYNWOOD INVESTMENTS LTD Shareholder - - 04-DEC-2001 Malta - Paradise Papers
SUNNY RESORTS LIMITED Shareholder - - 15-JAN-1966 Malta - Paradise Papers
AXIS LIMITED Shareholder - - 27-SEP-1988 Malta - Paradise Papers
EDEN FINANCE P.L.C. Shareholder - - 22-AUG-2000 Malta - Paradise Papers
CLL LIMITED Shareholder - - 09-JAN-2013 Malta In Dissolution 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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