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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FIONA REAL ESTATE LIMITED Registered office - - 17-MAR-2000 Malta In Dissolution Paradise Papers
DP CONSULTANCY GROUP LTD Registered office - - 19-DEC-1991 Malta Struck Off as Defunct Paradise Papers
MANAGEMENT SOLUTIONS & INVESTMENTS LTD Registered office - - 12-FEB-1990 Malta Struck Off Paradise Papers
KIKIKS SHIPPING LIMITED Registered office - - 14-JUL-1995 Malta Struck Off Paradise Papers
AMADEUS SHIPPING LIMITED Registered office - - 06-SEP-1996 Malta Struck Off Paradise Papers
PS MARKETING LIMITED Registered office - - 26-JAN-1990 Malta Struck Off Paradise Papers
CLUB RIZA MANAGEMENT LIMITED Registered office - - 05-JAN-1990 Malta In Dissolution Paradise Papers
SA.MAR. INTERNATIONAL LIMITED Registered office - - 19-JUN-2000 Malta In Dissolution Paradise Papers
NOEL DEBONO LIMITED Registered office - - 11-MAR-1998 Malta - Paradise Papers
VIRTUAL LOCALITY (MALTA) LIMITED Registered office - - 15-OCT-1996 Malta Struck Off as Defunct Paradise Papers
OMEGA VALUES INSTITUTE LIMITED Registered office - - 07-APR-2000 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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