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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FARSONS DISTRIBUTION SERVICES LIMITED Shareholder - - 09-SEP-2004 Malta - Paradise Papers
TRIDENT WINE COMPANY LIMITED Shareholder - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
ECOPURE LIMITED Shareholder - - 15-DEC-1995 Malta - Paradise Papers
FOOD CHAIN LIMITED Shareholder - - 27-JAN-1967 Malta - Paradise Papers
GUIDO VELLA LIMITED Shareholder - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
TRIDENT DEVELOPMENTS LIMITED Shareholder - - 25-OCT-2000 Malta - Paradise Papers
ANTHONY CARUANA & SONS LIMITED Shareholder - - 02-JUL-1985 Malta Struck Off Following Merger 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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