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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

COLINROSE LIMITED

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TAN-NIKCAR CONSTRUCTION LIMITED Shareholder - - 20-SEP-2002 Malta - Paradise Papers
Niral Company Limited Shareholder - - 19-APR-2006 Malta - Paradise Papers
BV FORMOSA COMPANY LTD Shareholder - - 05-MAY-2005 Malta - Paradise Papers
ALTOUR COMPANY LIMITED Shareholder - - 11-OCT-1993 Malta - Paradise Papers
THE PLANNER CONSTRUCTION LTD Shareholder - - 07-APR-1982 Malta - Paradise Papers
TA' HARIRA LIMITED Shareholder - - 08-OCT-1992 Malta In Dissolution Paradise Papers
NONIROCA LIMITED Shareholder - - 07-APR-1980 Malta - Paradise Papers

Address (3)

Data From
SUNDRIVE RENTALS, TRIQ IT-TURISTI, QAWRA ST. PAUL'S BAY SPB05 Paradise Papers
SUNDRIVE RENTALS, TRIQ IT-TURISTI, QAWRA ST. PAUL'S BAY SPB 1021 Paradise Papers
SUNDRIVE RENTALS, TRIQ IT-TURISTI, QAWRA, ST. PAUL'S BAY 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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