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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
AC AUTOMOTIVE GROUP LIMITED Shareholder - - 12-MAY-2004 Malta - Paradise Papers
PRIMAX LIMITED Shareholder - - 02-MAR-2009 Malta - Paradise Papers
MIZZI ORGANISATION LIMITED Shareholder - - 09-NOV-2005 Malta - Paradise Papers
MIZZI BROTHERS LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
CONTINENTAL CARS (IMPORTS) LIMITED Shareholder - - 20-OCT-2004 Malta - Paradise Papers
NISSAN MOTOR SALES LIMITED Shareholder - - 23-MAR-1971 Malta - Paradise Papers
ARKADIA MARKETING LIMITED Shareholder - - 15-NOV-1989 Malta - Paradise Papers
INDUSTRIAL MOTORS LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
THE WATERFRONT HOTEL LIMITED Shareholder - - 01-DEC-1997 Malta - Paradise Papers
MIZZI ESTATES LIMITED Shareholder - - 02-JAN-1968 Malta - Paradise Papers
MIZZI LIMITED Shareholder - - 09-MAR-1968 Malta - Paradise Papers
CONTINENTAL CARS LIMITED Shareholder - - 01-APR-1974 Malta - Paradise Papers
MUSCATS MOTORS LIMITED Shareholder - - 07-JUN-1966 Malta - Paradise Papers
UNITED ACCEPTANCES FINANCE LIMITED Shareholder - - 25-MAY-1966 Malta - Paradise Papers
THE GENERAL SOFT DRINKS COMPANY LIMITED Shareholder - - 06-MAY-1969 Malta - Paradise Papers
FESTA LIMITED Shareholder - - 27-MAR-1967 Malta - Paradise Papers
ST. PAUL'S COURT LIMITED Shareholder - - 14-FEB-1969 Malta - Paradise Papers
TITAN INTERNATIONAL LIMITED Shareholder - - 21-MAY-1968 Malta - Paradise Papers
PREMIUM REALTY LIMITED Shareholder - - 25-JUN-2003 Malta In Dissolution 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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