The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
VOXDALE PROPERTIES LIMITED Registered office - - 10-MAY-2004 Malta Struck Off Following Merger Paradise Papers
AQUATICA PROPERTIES LIMITED Registered office - - 22-JAN-2003 Malta Struck Off Paradise Papers
CROSSKEY COMPUTERS LIMITED Registered office - - 19-DEC-2003 Malta Struck Off Paradise Papers
DESMOND PROPERTIES LIMITED Registered office - - 15-APR-2004 Malta Struck Off Paradise Papers
KRYPTON SERVICE COMPANY LIMITED Registered office - - 17-DEC-2003 Malta Struck Off Paradise Papers
SUFFOLK INTERNATIONAL LIMITED Registered office - - 07-JAN-2004 Malta Struck Off Paradise Papers
SAHARA PROPERTIES LIMITED Registered office - - 17-DEC-2003 Malta Struck Off Paradise Papers
WYLIE HOLDINGS LIMITED Registered office - - 22-APR-2004 Malta Struck Off Paradise Papers
CASSELLA SERVICE COMPANY LIMITED Registered office - - 30-DEC-2003 Malta Struck Off Paradise Papers
ATLANTICA PROPERTIES LIMITED Registered office - - 14-JAN-2003 Malta Struck Off Paradise Papers
CALDER ENTERPRISES LIMITED Registered office - - 15-DEC-2003 Malta Struck Off Paradise Papers
LAKELAND HOLDINGS LIMITED Registered office - - 26-NOV-2003 Malta Struck Off Paradise Papers
BUENAVISTA PROPERTIES LIMITED Registered office - - 30-DEC-2003 Malta Struck Off 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.

Disclaimer