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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
STEM LIMITED Shareholder - - 30-JUL-1981 Malta - Paradise Papers
HI TOWERS INVESTMENTS LIMITED Shareholder - - 16-MAY-1995 Malta - Paradise Papers
ACQUACULTURE DEVELOPMENTS LIMITED Shareholder - - 11-JAN-1989 Malta - Paradise Papers
MARINE DEVELOPMENTS LIMITED Shareholder - - 16-JAN-1980 Malta - Paradise Papers
FRIEBE & FENECH PARTNERS LIMITED Shareholder - - 26-JAN-1990 Malta - Paradise Papers
SILKA LIMITED Shareholder - - 03-MAR-1980 Malta - Paradise Papers
R.E.L.I. CO. LTD. Shareholder - - 23-MAY-1997 Malta Struck Off Paradise Papers
STAMCO LIMITED Shareholder - - 10-OCT-1978 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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