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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARKETING AND CONSULTANCY LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BELVEDERE ESTATES LIMITED Shareholder - - 09-MAR-2001 Malta - Paradise Papers
INTERNATIONAL FASHION COMPANY LIMITED Shareholder - - 26-MAY-2015 Malta - Paradise Papers
BAY STREET HOLDINGS LIMITED Shareholder - - 08-NOV-1990 Malta - Paradise Papers
BAY STREET COMPANY LIMITED Shareholder - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers
MCL INVESTMENTS LIMITED Shareholder - - 29-AUG-2014 Malta - Paradise Papers

Address (2)

Data From
115, THE STRAND, GZIRA Paradise Papers
115, THE STRAND, GZIRA GZR 03 Paradise Papers

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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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