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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TRIDENT PARK LIMITED Registered office - - Malta - Paradise Papers
NEPTUNE PROPERTIES LIMITED Registered office - - Malta - Paradise Papers
FARSONS DISTRIBUTION SERVICES LIMITED Registered office - - 09-SEP-2004 Malta - Paradise Papers
PORTANIER WAREHOUSES LIMITED Registered office - - 12-APR-2002 Malta - Paradise Papers
SLIEMA FORT COMPANY LIMITED Registered office - - 21-JAN-1998 Malta - Paradise Papers
ECOPURE LIMITED Registered office - - 15-DEC-1995 Malta - Paradise Papers
MENSIJA CATERING COMPANY LIMITED Registered office - - 04-MAR-1981 Malta - Paradise Papers
PIZZA OPERATIONS LIMITED Registered office - - 31-MAY-1993 Malta Struck Off Following Merger Paradise Papers
KENTUCKY OPERATIONS LTD Registered office - - 03-JUL-1996 Malta Struck Off Following Merger Paradise Papers
BURGER OPERATIONS LIMITED Registered office - - 09-NOV-1994 Malta Struck Off Following Merger Paradise Papers
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Registered office - - 17-JUN-1966 Malta - Paradise Papers
GUIDO VELLA LIMITED Registered office - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
TRIDENT DEVELOPMENTS LIMITED Registered office - - 25-OCT-2000 Malta - Paradise Papers
GALLERIA MANAGEMENT LIMITED Registered office - - 22-DEC-1995 Malta - Paradise Papers
SIMONDS FARSONS CISK P.L.C. Registered office - - 04-SEP-1965 Malta - Paradise Papers
ANTHONY CARUANA & SONS LIMITED Registered office - - 02-JUL-1985 Malta Struck Off Following Merger 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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