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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
MARSASCALA CATERERS LTD ( D 943 ) Registered office - - 30-MAR-1976 Malta In Dissolution Paradise Papers
M`XLOKK WATERSIDE APARTMENTS LTD. ( D 1887 ) Registered office - - 23-MAY-1973 Malta In Dissolution Paradise Papers
SOUTH EAST CATERING LTD Registered office - - 21-OCT-1993 Malta Struck Off Paradise Papers
DYNASTY RESTAURANTS LIMITED Registered office - - 25-JUL-1985 Malta In Dissolution Paradise Papers
WINSTON GROUP SUPPLIES LTD - THE ( D 1937 ) Registered office - - 03-APR-1981 Malta In Dissolution Paradise Papers
MULTI WOODWORKS LTD Registered office - - 20-MAY-1975 Malta Struck Off Paradise Papers
SOPHIE LIMITED Registered office - - 16-SEP-1991 Malta - Paradise Papers
WALSH'S LIMITED Registered office - - 17-JUL-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.

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