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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
EURO MALTE 2000 LIMITED Shareholder - - 11-APR-1996 Malta In Dissolution Paradise Papers
ZARB STORES LIMITED Shareholder - - 19-AUG-1970 Malta - Paradise Papers
AUTO CYCLE AVIATION LIMITED Shareholder - - 20-JAN-1989 Malta In Dissolution Paradise Papers
AUTO CYCLE AVIATION LIMITED Secretary - - 20-JAN-1989 Malta In Dissolution Paradise Papers
PALMA TRADING LIMITED Shareholder - - 20-JAN-1989 Malta In Dissolution Paradise Papers
PALMA TRADING LIMITED Secretary - - 20-JAN-1989 Malta In Dissolution 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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