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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PALACE GATE LIMITED Secretary - - 15-MAR-2000 Malta - Paradise Papers
THE BURLINGTON LIMITED Secretary - - 30-OCT-1986 Malta - Paradise Papers
ALPHA TOURS LIMITED Secretary - - 26-APR-1978 Malta - Paradise Papers
AMALGAMATED INVESTMENTS SICAV P.L.C. Secretary - - 05-AUG-2000 Malta - Paradise Papers
EURO APPLIANCES COMPANY LIMITED Secretary - - 15-JUL-1988 Malta - Paradise Papers
SPINOLA HOTELS LTD Secretary - - 28-MAR-2003 Malta - Paradise Papers
TSL LTD. Secretary - - 30-DEC-1977 Malta - Paradise Papers
AQUASUN SERVICES LTD. Secretary - - 24-MAR-1997 Malta - Paradise Papers
RELIANT LTD Secretary - - 09-NOV-2004 Malta - Paradise Papers
SGP PROJECTS LIMITED Secretary - - 26-OCT-2006 Malta - Paradise Papers
EDRICHTON GROUP LTD Secretary - - 08-MAR-2000 Malta - Paradise Papers
ARAGON CO. LIMITED Secretary - - 07-DEC-2011 Malta - Paradise Papers
BPG PROPERTIES LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
VIANI LIMITED Secretary - - 27-DEC-1974 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Secretary - - 24-MAR-1966 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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