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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
B.C.D.F. DEVELOPMENTS LTD Registered office - - 02-JAN-1967 Malta Struck Off Paradise Papers
SELECTED FUR PROCESSING LTD Registered office - - 27-NOV-1979 Malta Struck Off Paradise Papers
V & F ESTATES (GOZO) Registered office - - 24-NOV-1972 Malta Struck Off as Defunct Paradise Papers
NADUR TOURISM LIMITED ( D 1612 ) Registered office - - 24-NOV-1973 Malta In Dissolution Paradise Papers
MANIKATA ESTATES LIMITED Registered office - - 24-MAR-1966 Malta Struck Off Paradise Papers
PEYTON PRODUCTS LTD ( D 1080 ) Registered office - - 08-APR-1971 Malta Struck Off as Defunct Paradise Papers
MEDITERRANEA REINFORCED PLASTICS LIMITED Registered office - - 21-JUN-1969 Malta Struck Off as Defunct Paradise Papers
DEBRINCAT (LETTINGS) LIMITED ( D 1495 ) Registered office - - 20-DEC-1973 Malta In Dissolution 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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