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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
LEGEND REAL ESTATE (CENTRAL ) Registered office - - 06-JAN-2001 Malta Struck Off Paradise Papers
GENIAL DEVELOPMENTS LIMITED Registered office - - 14-DEC-1999 Malta - Paradise Papers
XEMXIJA PROPERTIES LIMITED Registered office - - 28-SEP-2000 Malta In Dissolution Paradise Papers
LEGEND (ADVERTISING) LIMITED Registered office - - 27-JAN-2000 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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