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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TAL-LIRA LIMITED Registered office - - 17-OCT-2007 Malta - Paradise Papers
SANTEX LIMITED Registered office - - 19-MAR-1986 Malta - Paradise Papers
SANTJO LIMITED Registered office - - 11-FEB-1993 Malta - Paradise Papers
Galleria Properties Limited Registered office - - 23-JUN-2006 Malta - Paradise Papers
GALLERIA TRADING LTD Registered office - - 05-APR-2007 Malta - Paradise Papers
WORLD BARGAINS LIMITED Registered office - - 05-AUG-2002 Malta - Paradise Papers
TAL-GHALAQ LIMITED Registered office - - 01-APR-1987 Malta - Paradise Papers
TAL-LIRA 2 LIMITED Registered office - - 26-SEP-1997 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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