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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SPE LIMITED Shareholder - - 20-FEB-1995 Malta Struck Off Paradise Papers
CHARLES ELECTRICAL INSTALLATIONS LIMITED Shareholder - - 02-MAY-1994 Malta - Paradise Papers
UNITFUNDS LTD Shareholder - - 13-OCT-1995 Malta Struck Off Following Merger Paradise Papers
POLYPROTECTION LIMITED Shareholder - - 18-FEB-1991 Malta Struck Off Paradise Papers
ARREDO CASA LIMITED Shareholder - - 10-MAR-1995 Malta - Paradise Papers
GOLAN HOLDINGS LIMITED Shareholder - - 21-DEC-1995 Malta Struck Off Paradise Papers
ANCA PROPERTIES LIMITED Shareholder - - 10-MAR-2014 Malta - Paradise Papers
DELANCA LIMITED Shareholder - - 21-APR-1993 Malta Struck Off Paradise Papers
CDM LIMITED Shareholder - - 01-JUL-1988 Malta Struck Off Paradise Papers
LINDMAN LIMITED Shareholder - - 25-APR-1991 Malta - Paradise Papers
ECOLOGY ENTERPRISES LIMITED Shareholder - - 22-APR-1993 Malta - Paradise Papers
SUNNY DELITE LIMITED Shareholder - - 20-SEP-1999 Malta - Paradise Papers
BARKATA LTD. Shareholder - - 04-MAY-2001 Malta - Paradise Papers
STERLING PARKS LIMITED Shareholder - - 11-MAR-1994 Malta Struck Off Paradise Papers
DEMIPOR LIMITED Shareholder - - 16-DEC-1987 Malta - Paradise Papers
PRINTJOB LTD Shareholder - - 19-JUL-1994 Malta - Paradise Papers
CD POWER SAVING CO. LTD. Shareholder - - 05-OCT-2005 Malta - Paradise Papers
MILSCO LTD Shareholder - - 20-DEC-2006 Malta - Paradise Papers
MILSCO LTD Legal representative - - 20-DEC-2006 Malta - Paradise Papers
MILSCO LTD Judicial representative - - 20-DEC-2006 Malta - Paradise Papers
MILSCO LTD Director - - 20-DEC-2006 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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