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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FUN TIME LIMITED Shareholder - - 24-FEB-1999 Malta In Process of Merging Paradise Papers
FESTIVALS MALTA LIMITED Shareholder - - Malta Pending Paradise Papers
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD Shareholder - - 22-APR-2004 Malta Struck Off Paradise Papers
MEDINA CONSTRUCTION SERVICES LIMITED Shareholder - - 22-APR-2004 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.

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