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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Q - RETAIL LIMITED Shareholder - - 26-AUG-2005 Malta - Paradise Papers
FLOORCARE (SERVICES) LTD Shareholder - - 18-NOV-1986 Malta - Paradise Papers
FORTUNE TECHNOLOGIES LIMITED Shareholder - - 09-MAR-2001 Malta - Paradise Papers
FGL GROUP SERVICES LIMITED Shareholder - - 27-MAR-2003 Malta - Paradise Papers
FORESTALS (APPLIANCES) LIMITED Shareholder - - 29-APR-1966 Malta - Paradise Papers
BEG LIMITED Shareholder - - 27-JAN-2011 Malta Struck Off Paradise Papers
FORUM OPERATIONS LIMITED Shareholder - - 04-APR-1995 Malta Struck Off Following Merger Paradise Papers
FGL INFORMATION TECHNOLOGY LIMITED Shareholder - - 27-MAR-2003 Malta - Paradise Papers
FGL SERVICES LIMITED Shareholder - - 21-FEB-2012 Malta - Paradise Papers
FM DISTRIBUTION LIMITED Shareholder - - 10-APR-2003 Malta - Paradise Papers
RENTASTORE MALTA LIMITED Shareholder - - 30-JUL-2009 Malta - Paradise Papers
LEAD SERVICE TECHNOLOGIES LIMITED Shareholder - - 25-MAR-2014 Malta - Paradise Papers
FGL ENTERTAINMENT LIMITED Shareholder - - 20-JUN-2007 Malta - Paradise Papers
ICT LTD Shareholder - - 02-JUN-2009 Malta - Paradise Papers
FGL COMMERCIAL SALES LIMITED Shareholder - - 27-MAR-2003 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.

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