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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LARAY LIMITED Shareholder - - 10-OCT-1977 Malta - Paradise Papers
DARRELL LEA FOODS LIMITED Shareholder - - 15-MAR-1969 Malta - Paradise Papers
BOWTIE CONFECTIONERY LIMITED Shareholder - - 22-AUG-1972 Malta Struck Off Paradise Papers
BYBLOS LIMITED Shareholder - - 27-JUN-1991 Malta - Paradise Papers
TOPSY LIMITED Shareholder - - 23-OCT-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
STRAND PALACE AGENCIES LIMITED Same id as - - 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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