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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
Sicilwardija Limited Shareholder - - 12-SEP-2005 Malta - Paradise Papers
WERWER Ltd Shareholder - - 14-MAY-2014 Malta - Paradise Papers
BIRRA LTD Shareholder - - 13-OCT-2016 Malta - Paradise Papers
CAFE CUBA LTD Shareholder - - 20-MAY-2009 Malta - Paradise Papers
KCINA MALTIJA LIMITED Shareholder - - 18-SEP-2009 Malta - Paradise Papers
PASHA LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
DRAGUT LTD Shareholder - - 04-FEB-2009 Malta - Paradise Papers
KCHR LTD Shareholder - - 18-MAR-2008 Malta - Paradise Papers
T.J.S. INVESTMENT COMPANY LIMITED Shareholder - - 06-AUG-1981 Malta - Paradise Papers
KEYMAN LTD Shareholder - - 11-NOV-1996 Malta Struck Off Following Merger Paradise Papers
PLAYSAFETY MALTA LTD. Shareholder - - 12-DEC-2011 Malta - Paradise Papers
STRAND ELECTRONICS LIMITED Shareholder - - 04-NOV-1986 Malta - Paradise Papers
Eco Solutions Limited Shareholder - - 25-JAN-2010 Malta - Paradise Papers
CALCO LIMITED Shareholder - - 09-JUN-1993 Malta - Paradise Papers
CONSOLIDATED DISTRIBUTORS LIMITED Shareholder - - 26-MAR-2001 Malta - Paradise Papers
CONSOLIDATED BISCUIT COMPANY LIMITED Shareholder - - 13-AUG-1981 Malta - Paradise Papers
ORION LIMITED Shareholder - - 06-FEB-1995 Malta Struck Off Paradise Papers
MIZZI ASSOCIATED ENTERPRISES LIMITED Shareholder - - 16-JAN-1969 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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