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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TWO FOUR THREE DEVELOPMENTS LIMITED Registered office - - 26-SEP-1991 Malta Struck Off Following Division Paradise Papers
NATASHA DEVELOPMENTS LIMITED Registered office - - 11-MAR-1992 Malta In Dissolution Paradise Papers
BELVEDERE ESTATES LIMITED Registered office - - 09-MAR-2001 Malta - Paradise Papers
PAULA DEVELOPMENTS LIMITED Registered office - - 30-DEC-1992 Malta Struck Off Paradise Papers
VALLEY PROPERTIES LIMITED Registered office - - 27-NOV-1995 Malta - Paradise Papers
SWALLOW PROPERTIES LIMITED Registered office - - 28-FEB-2000 Malta - Paradise Papers
MARKETING AND CONSULTANCY LIMITED Registered office - - 27-JUN-1986 Malta - Paradise Papers
MCL INVESTMENTS LIMITED Registered office - - 29-AUG-2014 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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