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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MONSERRAT INVESTMENT LTD Registered office - - 23-JUN-2009 Malta - Paradise Papers
PG HOLDINGS LIMITED Registered office - - 09-FEB-1987 Malta - Paradise Papers
PAMA RENTALS LIMITED Registered office - - 03-NOV-2014 Malta - Paradise Papers
PAMA CARPARKS LIMITED Registered office - - 23-APR-2015 Malta - Paradise Papers
PAMA SUPERMARKET LIMITED Registered office - - 03-NOV-2014 Malta - Paradise Papers
PAMA SHOPPING VILLAGE LIMITED Registered office - - 09-MAY-2013 Malta - Paradise Papers
B&P GAUCI LIMITED Registered office - - 21-MAY-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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