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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TA` VITOR ESTATES LTD Shareholder - - 13-AUG-1990 Malta - Paradise Papers
TITAN DEVELOPMENTS LIMITED Shareholder - - 20-FEB-2004 Malta - Paradise Papers
AMALGAMATED BUILDING CONTRACTORS LIMITED Shareholder - - 04-DEC-1990 Malta - Paradise Papers
ROAD BUILDING CONTRACTORS LIMITED Shareholder - - 12-APR-2001 Malta - Paradise Papers
ROAD QALA CO. LTD. Shareholder - - 24-MAR-2017 Malta - Paradise Papers
ROAD CONSTRUCTION CO. LTD Shareholder - - 17-DEC-1993 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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