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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FRAZER DUTY FREE LIMITED Shareholder - - 25-FEB-2003 Malta Struck Off Paradise Papers
FRAZER DUTY FREE LIMITED Judicial representative - - 25-FEB-2003 Malta Struck Off Paradise Papers
FRAZER DUTY FREE LIMITED Legal representative - - 25-FEB-2003 Malta Struck Off Paradise Papers
FRAZER DUTY FREE LIMITED Director - - 25-FEB-2003 Malta Struck Off Paradise Papers
MEDITERRANEAN SHIP STORES LIMITED Shareholder - - 30-JAN-2002 Malta Struck Off Paradise Papers
MEDITERRANEAN SHIP STORES LIMITED Director - - 30-JAN-2002 Malta Struck Off Paradise Papers
MEDITERRANEAN SHIP STORES LIMITED Legal representative - - 30-JAN-2002 Malta Struck Off Paradise Papers
MEDITERRANEAN SHIP STORES LIMITED Judicial representative - - 30-JAN-2002 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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