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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
S A R HOTELS LTD Shareholder - - 07-SEP-1994 Malta Struck Off Paradise Papers
ONLINE TRAVEL LIMITED Shareholder - - 11-JUN-2009 Malta In Dissolution Paradise Papers
A.G.A. LIMITED Shareholder - - 25-SEP-1979 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Shareholder - - 05-AUG-1986 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Shareholder - - 05-DEC-1984 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Shareholder - - 16-JAN-2013 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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