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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
G.I.G (MALTA) LTD Registered office - - 19-FEB-1969 Malta Struck Off as Defunct Paradise Papers
GALEA NAUDI LTD ( D 524 ) Registered office - - 12-APR-1969 Malta Struck Off as Defunct Paradise Papers
SUMMIT ESTATES LTD Registered office - - 19-AUG-1966 Malta Struck Off Paradise Papers
COTTONERA DEVELOPMENTS LTD ( D 610 ) Registered office - - 19-AUG-1969 Malta Struck Off as Defunct Paradise Papers
PANORAMA ESTATES LTD Registered office - - 18-JUL-1966 Malta Struck Off as Defunct Paradise Papers
MALTEX LTD ( D 855 ) Registered office - - 01-MAR-1974 Malta In Dissolution Paradise Papers
MANAGEMENT DIRECTION PLANNERS LTD. ( D 1058 ) Registered office - - 25-FEB-1971 Malta Struck Off as Defunct 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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