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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
EBCON INVESTMENTS LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
EBCON TRADING COMPANY LIMITED Shareholder - - 22-SEP-2014 Malta - Paradise Papers
Melita Blu Sea Limited Shareholder - - 26-MAR-2007 Malta - Paradise Papers
MCP COMPANY LIMITED Shareholder - - 11-MAR-1992 Malta - Paradise Papers
EBCON DEVELOPMENTS LIMITED Shareholder - - 30-MAY-2007 Malta - Paradise Papers
MFF LIMITED Shareholder - - 28-JUL-1993 Malta - Paradise Papers
S.ELLUL INVESTMENTS LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers
N. ELLUL INVESTMENTS LIMITED Shareholder - - 29-MAY-2015 Malta - Paradise Papers
MARINE AQUATIC LIMITED Shareholder - - 30-MAY-2011 Malta - Paradise Papers
I C DEVELOPMENTS LTD Shareholder - - 10-MAR-1999 Malta - Paradise Papers
ELBROS INVESTMENTS LIMITED Shareholder - - 14-JUL-2015 Malta - Paradise Papers
INTER CEMENT COMPANY LIMITED Shareholder - - 09-MAR-1993 Malta - Paradise Papers
ELBROS DEVELOPMENTS LIMITED Shareholder - - 11-SEP-2014 Malta - Paradise Papers
ELBROS SERVICES LIMITED Shareholder - - 30-MAY-2007 Malta - Paradise Papers
L. ELLUL INVESTMENTS LIMITED Shareholder - - 14-JUL-2015 Malta - Paradise Papers
ELBROS CONSTRUCTION LIMITED Shareholder - - 01-SEP-1989 Malta - Paradise Papers
ELBROS PPB LIMITED Shareholder - - 21-DEC-1992 Malta - Paradise Papers

Officer (1)

Role From To Data From
EBCON INVESTMENTS LIMITED Same id as - - 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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