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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ASR Distributors Limited Shareholder - - 09-APR-2010 Malta - Paradise Papers
ASFALTAR CONSTRUCTION LIMITED Shareholder - - 16-FEB-2006 Malta - Paradise Papers
RM CONSTRUCTION LTD Shareholder - - 16-APR-2013 Malta - Paradise Papers
BITUMEN IMPORT COMPANY LIMITED Shareholder - - 05-MAR-1997 Malta In Dissolution Paradise Papers
M. B. A. LIMITED Shareholder - - 19-SEP-2001 Malta Struck Off Paradise Papers
RN CONSTRUCTION LIMITED Shareholder - - 10-MAR-2011 Malta - Paradise Papers
BITUMEN DISTRIBUTORS LIMITED Shareholder - - 13-AUG-2001 Malta - Paradise Papers
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Shareholder - - 14-NOV-2012 Malta - Paradise Papers
EUROCEM LIMITED Shareholder - - 28-MAR-2016 Malta - Paradise Papers
ROADS GROUP INTERNATIONAL LIMITED Shareholder - - 01-AUG-1997 Malta Struck Off Paradise Papers
ROADS GROUP INTERNATIONAL LIMITED Director - - 01-AUG-1997 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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