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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN GRAIN LIMITED ( D 978 ) Registered office - - 04-JUL-1970 Malta Struck Off as Defunct Paradise Papers
G & F CONCRETE LTD ( D 3837 ) Registered office - - 04-DEC-1989 Malta In Dissolution Paradise Papers
ALNACO LTD ( D 2972 ) Registered office - - 13-JUL-1988 Malta In Dissolution Paradise Papers
CUTAJAR P & R LTD Registered office - - 05-MAR-1986 Malta - Paradise Papers
N A HOLDINGS LTD Registered office - - 09-JUL-1985 Malta Struck Off Paradise Papers
VOLMAR LIMITED Registered office - - 18-DEC-1990 Malta Struck Off Paradise Papers
MQABBA MARBLES LTD Registered office - - 24-NOV-1975 Malta Struck Off Paradise Papers
CRANES AND COMMERCIAL SALES LIMITED Registered office - - 02-APR-1982 Malta - Paradise Papers
P.J. SUTTERS (HOLDINGS) COMPANY LIMITED Registered office - - 18-JUN-1993 Malta - Paradise Papers
WELLER LIMITED Registered office - - 28-FEB-2003 Malta - Paradise Papers
ANDREWS FEEDS (MALTA) LIMITED Registered office - - 04-JUN-1966 Malta - Paradise Papers
AGIUS STONE WORKS LIMITED Registered office - - 25-NOV-1987 Malta - Paradise Papers
AGIUS MARBLE WORKS LIMITED Registered office - - 25-JAN-1991 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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