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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BOND STREET LIMITED Shareholder - - 11-APR-2003 Malta - Paradise Papers
DIANDRA INVESTMENTS LIMITED Shareholder - - 19-DEC-2002 Malta - Paradise Papers
BBR CONSTRUCTION LIMITED Shareholder - - 11-NOV-1994 Malta In Dissolution Paradise Papers
MAP DEVELOPMENTS LIMITED Shareholder - - 23-MAR-2004 Malta In Dissolution Paradise Papers
AQUISONS COMPANY LIMITED Shareholder - - 25-OCT-2000 Malta In Dissolution Paradise Papers
AQUILINA PROPERTIES LIMITED Shareholder - - 15-OCT-1985 Malta - Paradise Papers
MANOR HOLDINGS LIMITED Shareholder - - 11-APR-2003 Malta In Dissolution Paradise Papers
ALL IN PROPERTY LIMITED Shareholder - - 18-SEP-2012 Malta - Paradise Papers
TRILOGY LIMITED Shareholder - - 05-OCT-2007 Malta - Paradise Papers
CAPRICORN PROPERTIES LIMITED Shareholder - - 19-JAN-2001 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more