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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
KEEN PRODUCTS LIMITED Shareholder - - 10-NOV-1969 Malta - Paradise Papers
SINTEX SERVICES LTD Shareholder - - 07-JAN-2004 Malta - Paradise Papers
PORTOKAL LIMITED Shareholder - - 02-OCT-2001 Malta - Paradise Papers
MEDIA TRE LIMITED Shareholder - - 03-FEB-1981 Malta In Dissolution Paradise Papers
EDILFIN ESTATES LIMITED Shareholder - - 02-OCT-2001 Malta - Paradise Papers
MRIEHEL PROPERTIES LIMITED Shareholder - - 10-OCT-2001 Malta - Paradise Papers
QUEL BON QUER LIMITED Shareholder - - 05-JUN-1992 Malta - Paradise Papers
MILLENNIUM HOLDINGS LIMITED Shareholder - - 14-JUL-1998 Malta - Paradise Papers
NOVA PROPERTIES LIMITED Shareholder - - 02-OCT-2001 Malta - Paradise Papers
MULTIPLE ESTATES LIMITED Shareholder - - 02-OCT-2001 Malta - Paradise Papers
WIGNACOURT TOWERS LIMITED Shareholder - - 02-OCT-2001 Malta - Paradise Papers
C. FINO & SONS LIMITED Shareholder - - 31-JUL-1971 Malta - Paradise Papers
TA` MASRIJA LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
COMPTRADE LIMITED Shareholder - - 08-APR-1996 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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