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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
D. FORMOSA LIMITED Shareholder - - 14-MAY-1979 Malta - Paradise Papers
TUDOR HOLIDAYS LIMITED Shareholder - - 16-NOV-1978 Malta - Paradise Papers
S. FALZON LIMITED Shareholder - - 05-OCT-1981 Malta - Paradise Papers
FALZON GROUP HOLDINGS LIMITED Shareholder - - 08-JUL-1969 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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