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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
CEG LAND PROMOTIONS III LIMITED Registered office - - 30-AUG-2016 Malta - Paradise Papers
KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED Registered office - - 18-JUN-2015 Malta - Paradise Papers
DOOBA PROPERTIES LIMITED Registered office - - 16-APR-2010 Malta - Paradise Papers
THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE BREF PROPERTY HOLDING COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
CEG LAND PROMOTIONS II LIMITED Registered office - - 08-JUN-2015 Malta - Paradise Papers
THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE BRENTWOOD PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE BREF PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE TORQUAY PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
The West Bromwich Property Company Limited Registered office - - 11-JAN-2012 Malta - Paradise Papers
The Peterborough Property Company Limited Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE DOMINUS PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE BEVERLEY PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE HULL PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE DOXFORD PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE GATESHEAD PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
The Metrovick Property Company Limited Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE NORTHAMPTON PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 Malta - Paradise Papers
THE MAXTED PROPERTY COMPANY LIMITED Registered office - - 11-JAN-2012 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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