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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
SAPIENSYS LIMITED Shareholder - - 16-SEP-2009 Malta - Paradise Papers
MILL STREET SHOWROOM LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
AGP SYSTEMS LIMITED Shareholder - - 09-NOV-1994 Malta - Paradise Papers
ZAMCO CATERWARE LIMITED Shareholder - - 22-DEC-1975 Malta - Paradise Papers
ZAMMIT TRADING LIMITED Shareholder - - 16-JUL-1981 Malta - Paradise Papers

Officer (1)

Role From To Data From
A.G. INVESTMENTS LTD 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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