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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
Mizzi Balm Smith and Co Registered office - - 09-APR-1969 Malta Struck Off Paradise Papers
MALTA MARINE CONFORM CO LTD Registered office - - 13-SEP-1976 Malta Struck Off as Defunct Paradise Papers
HOLIDAY ESTATES LIMITED Registered office - - 02-JUL-1966 Malta Struck Off Following Division Paradise Papers
CENMED HOLDINGS LIMITED Registered office - - 09-NOV-1965 Malta Struck Off Following Merger Paradise Papers
MAE LIMITED Registered office - - 09-OCT-2015 Malta - Paradise Papers
MIZZI ASSOCIATED ENTERPRISES LIMITED Registered office - - 16-JAN-1969 Malta - Paradise Papers
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED Registered office - - 14-JUN-1966 Malta - Paradise Papers
KEMMUNA LIMITED Registered office - - 18-AUG-1993 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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