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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
GREGALE LIMITED Shareholder - - 14-MAY-1996 Malta Struck Off Paradise Papers
M. E. PROPERTIES LIMITED Shareholder - - 21-APR-1992 Malta Struck Off Following Merger Paradise Papers
EMPORIUM LIMITED Shareholder - - 27-MAR-1992 Malta - Paradise Papers
PRIVET MALTA LIMITED Shareholder - - 23-NOV-1995 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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