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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TENDERPACK LIMITED Registered office - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
TENDER PACK LIMITED Registered office - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA WINEMAKERS LIMITED Registered office - - 31-DEC-1996 Malta Struck Off Following Division Paradise Papers
V.G.D. PROPERTIES LIMITED Registered office - - 02-JUN-2001 Malta - Paradise Papers
ATACILED HOLDINGS LIMITED Registered office - - 21-FEB-1978 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA & SONS LIMITED Registered office - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA WINEMAKER LIMITED Registered office - - 02-JUN-2001 Malta - Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LTD Registered office - - 24-OCT-1974 Malta Struck Off Following Merger Paradise Papers
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION) Registered office - - 29-DEC-1983 Malta Struck Off Following Division Paradise Papers
ATACILED ENTERPRISES LIMITED Registered office - - 28-JUL-1978 Malta Struck Off Following Division 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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