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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BATHROOM DESIGN LIMITED Director - - 02-FEB-1983 Malta - Paradise Papers
DALCO LIMITED Shareholder - - 10-APR-1986 Malta - Paradise Papers
CORE HOLDINGS LIMITED Shareholder - - 28-AUG-2012 Malta - Paradise Papers
CORE HOLDINGS LIMITED Secretary - - 28-AUG-2012 Malta - Paradise Papers
CORE PROPERTIES LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
CORE PROPERTIES LIMITED Secretary - - 17-SEP-2012 Malta - Paradise Papers
VIVO BATHROOMS AND CERAMICS LIMITED Secretary - - 17-SEP-2012 Malta - Paradise Papers
VIVO BATHROOMS AND CERAMICS LIMITED Director - - 17-SEP-2012 Malta - Paradise Papers
MARS PROJECTS LIMITED Judicial representative - - 23-FEB-2017 Malta - Paradise Papers
MARS PROJECTS LIMITED Legal representative - - 23-FEB-2017 Malta - Paradise Papers
MARS PROJECTS LIMITED Director - - 23-FEB-2017 Malta - Paradise Papers
ShowsHappening Limited Shareholder - - 07-MAY-2013 Malta - Paradise Papers
ShowsHappening Limited Judicial representative - - 07-MAY-2013 Malta - Paradise Papers
ShowsHappening Limited Legal representative - - 07-MAY-2013 Malta - Paradise Papers
ShowsHappening Limited Director - - 07-MAY-2013 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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