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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
FRIDOLIN LIMITED Registered office - - 12-JUN-2015 Malta - Paradise Papers
CHAMMY PROPERTIES LIMITED Registered office - - 29-OCT-2014 Malta - Paradise Papers
WEST REAL ESTATE LIMITED Registered office - - 30-SEP-2004 Malta - Paradise Papers
TAMERTON LIMITED Registered office - - 16-DEC-2003 Malta - Paradise Papers
CLARIS PROPERTIES LIMITED Registered office - - 18-DEC-2003 Malta - Paradise Papers
LAURABUNDA LIMITED Registered office - - 16-DEC-2003 Malta - Paradise Papers
BELPENEL INVESTMENTS LIMITED Registered office - - 24-DEC-2003 Malta - Paradise Papers
OSTERLEY INVESTMENTS LIMITED Registered office - - 15-DEC-2003 Malta - Paradise Papers
PANORAMA LIMITED Registered office - - 22-AUG-2007 Malta - Paradise Papers
GARRET PROPERTIES LIMITED Registered office - - 17-DEC-2003 Malta - Paradise Papers
TAMERSTOWN PROPERTIES LIMITED Registered office - - 31-AUG-2004 Malta - Paradise Papers
GREAT PROPERTIES DEVELOPMENT LIMITED Registered office - - 18-DEC-2003 Malta - Paradise Papers
SELENE PROPERTIES LIMITED Registered office - - 28-APR-2005 Malta - Paradise Papers
THISTLE DAEUS LIMITED Registered office - - 20-JUL-2006 Malta - Paradise Papers
HUCKLEBERRY INVESTMENTS LIMITED Registered office - - 29-DEC-2003 Malta - Paradise Papers
ALLINGTON LIMITED Registered office - - 12-DEC-2003 Malta - Paradise Papers
HANDER PROPERTIES LIMITED Registered office - - 16-DEC-2003 Malta - Paradise Papers
CUTLASS PROPERTIES LIMITED Registered office - - 18-DEC-2003 Malta - Paradise Papers
CYAN PROPERTIES LIMITED Registered office - - 26-JUL-2004 Malta - Paradise Papers
TAYPORT INVESTMENTS LIMITED Registered office - - 25-DEC-2003 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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