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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SJ CATERING LTD Shareholder - - 10-OCT-1997 Malta - Paradise Papers
MALTA WIN CARGO CONTAINERS LIMITED Director - - 04-NOV-1993 Malta In Dissolution Paradise Papers
CJR IMPORTS LTD. Shareholder - - 12-APR-2001 Malta - Paradise Papers
BAM LTD Shareholder - - 13-NOV-1997 Malta - Paradise Papers
COASTAL MANAGEMENT COMPANY LIMITED Director - - 12-MAR-1992 Malta Struck Off Paradise Papers
COASTAL MANAGEMENT COMPANY LIMITED Judicial representative - - 12-MAR-1992 Malta Struck Off Paradise Papers
SolidBase Laboratory Limited Legal representative - - 09-FEB-2004 Malta - Paradise Papers
SolidBase Laboratory Limited Judicial representative - - 09-FEB-2004 Malta - Paradise Papers
SolidBase Laboratory Limited Director - - 09-FEB-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE BUGEJA Same id as - - 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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