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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EUROAFRIQ INTERNATIONAL LIMITED Shareholder - - 09-MAY-1997 Malta Struck Off as Defunct Paradise Papers
BELVEU PROPERTIES LIMITED Shareholder - - 26-FEB-1969 Malta - Paradise Papers
FGURA PIG BREEDING COMPANY LIMITED Shareholder - - 25-MAY-1965 Malta - Paradise Papers
SCHEMFAR LIMITED Shareholder - - 09-JAN-1973 Malta - Paradise Papers
SCHEMFAR LIMITED Judicial representative - - 09-JAN-1973 Malta - Paradise Papers
SCHEMFAR LIMITED Legal representative - - 09-JAN-1973 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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