The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
VC PROPERTIES LTD ( D 1632 ) Registered office - - 04-APR-1970 Malta Struck Off as Defunct Paradise Papers
TAL- IBRAGG HEIGHTS LIMITED ( D 1101 ) Registered office - - 15-JUN-1970 Malta Struck Off as Defunct Paradise Papers
MELITA ESTATES LTD ( D 703 ) Registered office - - 19-AUG-1966 Malta Struck Off as Defunct Paradise Papers
LANCER HOTELS CO. LTD Registered office - - 11-AUG-1969 Malta Struck Off as Defunct Paradise Papers
COMFORT PROPERTIES CO LTD Registered office - - 24-OCT-1978 Malta In Dissolution Paradise Papers
INTERNATIONAL SPORTS PROMOTERS LTD ( D 1555 ) Registered office - - 04-MAR-1976 Malta In Dissolution Paradise Papers
LAND SECURITIES LTD ( D 2126 ) Registered office - - 08-MAR-1976 Malta In Dissolution Paradise Papers
HOLIDAY HOMES LIMITED ( D 873 ) Registered office - - 03-MAY-1974 Malta In Dissolution Paradise Papers
LINOTOYS LTD Registered office - - 11-JAN-1973 Malta Struck Off as Defunct Paradise Papers
S I SHIPPING CO LTD Registered office - - 16-MAR-1984 Malta - Paradise Papers
BRICKLANDS (M) LIMITED Registered office - - 22-AUG-1969 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.

Disclaimer