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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
A1 REAL ESTATE AGENCY LIMITED Shareholder - - 18-SEP-2000 Malta - Paradise Papers
FIERES LIMITED Shareholder - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ALCOR TRADING LTD. Shareholder - - 16-JUL-2003 Malta - Paradise Papers
CORTIS TIMBER AND WOOD PRODUCTS LIMITED Shareholder - - 06-DEC-1993 Malta - Paradise Papers
LAPSI COURT LIMITED Shareholder - - 04-JUL-1967 Malta - Paradise Papers
CALIBRE INDUSTRIES LIMITED Shareholder - - 06-DEC-1994 Malta - Paradise Papers
PRECISION OPTICAL LTD. Shareholder - - 04-JAN-2001 Malta - Paradise Papers
EVS LTD Shareholder - - 08-APR-2010 Malta - Paradise Papers
VISION TWENTY/TWENTY LIMITED Shareholder - - 11-MAR-1994 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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