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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

GORGRACE, TRIQ ID-DRAMA, QORMI, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
F & C CONSTRUCTION LTD Registered office - - 06-DEC-1983 Malta Struck Off Following Merger Paradise Papers
GEOCAS CONSTRUCTION LTD Registered office - - 30-OCT-1996 Malta Struck Off Following Merger Paradise Papers
CASFEN CONSTRUCTION LTD Registered office - - 14-FEB-1996 Malta - Paradise Papers

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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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