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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EYRE TRAVEL LTD Shareholder - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Shareholder - - 04-JUL-2016 Malta - Paradise Papers
VELLA INVESTMENTS LIMITED Shareholder - - 06-MAR-1998 Malta - Paradise Papers
EXPRESS FREIGHTS LIMITED Shareholder - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Shareholder - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
CONTAINER STORAGE CO LTD Shareholder - - 09-JUN-1981 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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