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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CASTELLO ENTERTAINMENTS LIMITED Registered office - - 31-DEC-1991 Malta Struck Off as Defunct Paradise Papers
WARDIJA PROPERTIES LIMITED Registered office - - 12-MAR-1984 Malta - Paradise Papers
SOUTHERN ESTATES LIMITED Registered office - - 28-APR-1988 Malta - Paradise Papers
SOUTHERN PROPERTIES LIMITED Registered office - - 04-SEP-1990 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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