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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FINBAR LIMITED Secretary - - 19-JUN-1985 Malta Struck Off Following Merger Paradise Papers
OAK LIMITED Secretary - - 25-AUG-1983 Malta In Dissolution Paradise Papers
CURTI (MALTA) LIMITED Secretary - - 21-JUN-1994 Malta In Dissolution Paradise Papers
STRAND CONTRACTORS LIMITED Secretary - - 22-JUL-1987 Malta Struck Off Following Division Paradise Papers
EDILFIN (LEASING) LIMITED Secretary - - 09-JUN-1992 Malta Struck Off Following Merger Paradise Papers
TA` DUN BENIN LTD Secretary - - 07-NOV-1994 Malta Struck Off Following Division Paradise Papers
FINJAYS LIMITED Secretary - - 08-FEB-1994 Malta In Dissolution Paradise Papers
F. LLI FINOINVEST LTD Secretary - - 02-APR-1992 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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