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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
JUNCTIONS DEVELOPMENTS LTD ( D 4962 ) Registered office - - 16-SEP-1991 Malta In Dissolution Paradise Papers
MONTECRISTO 2 LIMITED Registered office - - 18-DEC-1997 Malta Struck Off Following Merger Paradise Papers
HOME INVESTMENTS LIMITED. Registered office - - 06-JUN-1969 Malta Struck Off Paradise Papers
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITED Registered office - - 02-APR-1987 Malta Struck Off Following Merger Paradise Papers
C.B. MOTORS LIMITED Registered office - - 03-AUG-1976 Malta Struck Off Following Merger Paradise Papers
CHURCHILL DEVELOPMENTS LTD Registered office - - 23-OCT-1991 Malta Struck Off Paradise Papers
JOHN BROWN ENGINEERING (MALTA) LTD Registered office - - 26-MAY-1995 Malta Struck Off Paradise Papers
G.D.C. LIMITED Registered office - - 29-AUG-1969 Malta Struck Off Paradise Papers
CABLE NETWORK CONSTRUCTION LIMITED Registered office - - 27-APR-1992 Malta Struck Off Paradise Papers
TEAMWORK LIMITED Registered office - - 19-MAY-1989 Malta Struck Off 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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