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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
BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED Shareholder - - 02-MAR-2001 Malta Struck Off Following Merger Paradise Papers
MARRAY LIMITED Shareholder - - 03-MAY-1993 Malta Struck Off Following Merger Paradise Papers
BURMARRAD TYRE SERVICES LIMITED Shareholder - - 12-FEB-2008 Malta - Paradise Papers
NOCI DEVELOPMENTS LIMITED Shareholder - - 19-MAY-2006 Malta - Paradise Papers
GAUGAU LIMITED Shareholder - - 10-MAR-2005 Malta - Paradise Papers
TA' SERAQA LIMITED Shareholder - - 03-NOV-1994 Malta - Paradise Papers
B.C.B.T. PROJECTS LIMITED Shareholder - - 17-JUL-2008 Malta - Paradise Papers
MOR LIMITED Shareholder - - 03-MAR-2008 Malta Struck Off 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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