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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
ST, PAUL`S BAY PROPERTIES LIMITED Registered office - - 15-MAY-1967 Malta Struck Off as Defunct Paradise Papers
MARSASCALA BAY LIMITED ( D 1448 ) Registered office - - 11-APR-1968 Malta Struck Off as Defunct Paradise Papers
ETSERO LTD Registered office - - 11-JUN-1980 Malta Struck Off Paradise Papers
C & F MARKS LIMITED ( D 1562 ) Registered office - - 11-APR-1968 Malta Struck Off as Defunct Paradise Papers
SAN ANDREA (MARSASCALA) LIMITED Registered office - - 12-MAR-1968 Malta In Process of Converting Paradise Papers
M. G. ENTERPRISES LIMITED Registered office - - 26-NOV-1968 Malta Struck Off Paradise Papers
RURAL PROPERTIES LIMITED Registered office - - 21-FEB-1966 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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