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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RANDA LTD Registered office - - 03-JAN-1980 Malta Struck Off Paradise Papers
EXCHANGE SERVICES LTD Registered office - - 24-JAN-1979 Malta Struck Off Following Merger Paradise Papers
UNITED ESTATES LIMITED. Registered office - - 30-NOV-1972 Malta Struck Off Following Merger Paradise Papers

Officer (2)

Role From To Data From
CHARLES GATT BALDACCHINO Registered address - - Paradise Papers
CARMEN GATT BALDACCHINO Registered address - - 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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