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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
PETRONIS PROPERTIES LTD ( D 654 ) Registered office - - 06-SEP-1966 Malta Struck Off as Defunct Paradise Papers
MATRIX ADVERTISING LIMITED Registered office - - 25-FEB-1988 Malta In Dissolution Paradise Papers
MB ENTERPRISES LTD Registered office - - 26-JAN-1983 Malta Struck Off Paradise Papers
GlobalCapital Insurance Brokers Limited Registered office - - 14-NOV-2003 Malta - Paradise Papers
GLOBALCAPITAL PROPERTY ADVISORS LIMITED Registered office - - 11-APR-2006 Malta Struck Off Following Merger Paradise Papers
GlobalCapital Health Insurance Agency Limited Registered office - - 07-JUN-1983 Malta - Paradise Papers
GlobalCapital Financial Management Limited Registered office - - 01-AUG-2002 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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