The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LONDON & COUNTY BANK (MALTA) LIMITED ( D 234 ) Registered office - - 02-OCT-1969 Malta Struck Off Paradise Papers
POWER CONSTRUCTIONS (MALTA) LTD Registered office - - 25-APR-1970 Malta Struck Off as Defunct Paradise Papers
IFC LIMITED. Registered office - - 23-MAY-1990 Malta Struck Off Paradise Papers
CDI LIMITED. Registered office - - 09-FEB-1990 Malta In Dissolution Paradise Papers
ARIS HOLDING CO LIMITED (CONV. TO 25637) Registered office - - 05-JAN-1994 Malta Struck Off Paradise Papers
TUTTI KFT Registered office - - 01-OCT-1993 Malta Struck Off Paradise Papers
AZZURRA ESTATES LIMITED Registered office - - 21-JUN-1990 Malta Struck Off Paradise Papers
OCEAN TOP LIMITED Registered office - - 22-FEB-2001 Malta Struck Off Paradise Papers
CAMPION LIMITED Registered office - - 07-MAY-1990 Malta - Paradise Papers

Officer (1)

Role From To Data From
CAMPION LIMITED Registered address - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more