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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
MALTOS COMPANY LIMITED Shareholder - - 04-MAY-1994 Malta Struck Off Following Merger Paradise Papers
EUREST (MALTA) LIMITED Shareholder - - 27-OCT-1999 Malta - Paradise Papers
FROZEN ART HOLDINGS LIMITED Shareholder - - 21-DEC-1999 Malta Struck Off Following Merger Paradise Papers
STRAND ELECTRONICS LIMITED Shareholder - - 04-NOV-1986 Malta - Paradise Papers
FROZEN ART LIMITED Shareholder - - 22-JUN-1966 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Shareholder - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
ALFA COMPANY LIMITED Shareholder - - 06-MAY-1981 Malta - Paradise Papers
APLAN LIMITED Shareholder - - 26-JUN-1971 Malta - Paradise Papers
SLOANE LIMITED Shareholder - - 08-NOV-1985 Malta - Paradise Papers
Ikelmalti Ltd Shareholder - - 02-DEC-2008 Malta Struck Off Following Merger 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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