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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TAN-NIKCAR CONSTRUCTION LIMITED Shareholder - - 20-SEP-2002 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
MNJ FORMOSA COMPANY LIMITED Shareholder - - 19-APR-2006 Malta - Paradise Papers
C H Formosa Company Ltd Shareholder - - 05-MAY-2005 Malta - Paradise Papers
KARM FORMOSA LTD Shareholder - - 23-SEP-2005 Malta - Paradise Papers
NONIROCA LIMITED Shareholder - - 07-APR-1980 Malta - 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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