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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SPC REAL ESTATE LIMITED Registered office - - 21-OCT-1976 Malta Struck Off Following Merger Paradise Papers
SEAFRONT COMPANY LIMITED Registered office - - 24-SEP-1987 Malta Struck Off Following Merger Paradise Papers
TOWER PROPERTIES LIMITED Registered office - - 29-MAY-1978 Malta Struck Off Following Division Paradise Papers
J.L. LIMITED Registered office - - 15-DEC-2009 Malta - Paradise Papers
MARDAV LIMITED Registered office - - 15-DEC-2009 Malta - Paradise Papers
TOWER INVESTMENTS LIMITED Registered office - - 26-OCT-1977 Malta - Paradise Papers
A AND A HOLDINGS LTD Registered office - - 07-DEC-1988 Malta - Paradise Papers
JFS INVESTMENTS LIMITED Registered office - - 04-DEC-1990 Malta - Paradise Papers
IGNATIUS PROPERTY LIMITED Registered office - - 28-APR-2003 Malta - Paradise Papers
PFP PROPERTIES LIMITED Registered office - - 28-APR-2003 Malta In Dissolution Paradise Papers
ANDAVIA PROPERTIES LTD Registered office - - 07-DEC-1988 Malta - Paradise Papers
MESSI LIMITED Registered office - - 22-FEB-2006 Malta Struck Off Paradise Papers
PRELUNA LIMITED Registered office - - 19-JUN-1965 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more