The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SANOTEL LIMITED Registered office - - 14-AUG-1995 Malta Struck Off Following Merger Paradise Papers
QAWRA PARK LTD Registered office - - 21-OCT-1982 Malta Struck Off Following Merger Paradise Papers
SANTAL PROPERTIES LIMITED Registered office - - 31-OCT-2005 Malta - Paradise Papers
J.B. STORES LIMITED Registered office - - 17-OCT-2007 Malta - Paradise Papers
TAMPA LIMITED Registered office - - 26-AUG-1991 Malta Struck Off Paradise Papers
J B STORES 2 LIMITED Registered office - - 11-JAN-1994 Malta Struck Off Paradise Papers
J. B. GROUP LIMITED Registered office - - 06-MAY-1992 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.

Disclaimer