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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LILCON DEVELOPMENTS LIMITED Registered office - - 07-MAR-1990 Malta - Paradise Papers
QASBIJA DEVELOPMENTS LIMITED Registered office - - 07-MAR-1990 Malta - Paradise Papers
CASA DEVELOPMENTS LIMITED Registered office - - 21-APR-1988 Malta - Paradise Papers
SLIEMA INVESTMENTS LIMITED Registered office - - 19-JUN-1986 Malta - Paradise Papers
A.J.A. FINANCIAL SERVICES LIMITED Registered office - - 24-APR-1980 Malta - Paradise Papers
JOGEM LIMITED Registered office - - 21-FEB-1986 Malta - Paradise Papers
A.C.S. DEVELOPMENTS LIMITED Registered office - - 27-JUL-1990 Malta - Paradise Papers
CHARTON DEVELOPMENTS LIMITED Registered office - - 24-NOV-1995 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Registered office - - 13-JUL-1995 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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