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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role From To Incorporation Jurisdiction Status Data From
EUROPA LEISUREWEAR LTD Liquidator - - 06-DEC-1989 Malta Struck Off Paradise Papers
SANS SOUCIS YACHTS LTD Liquidator - - 27-MAY-1994 Malta Struck Off Paradise Papers
ALVEL COMPANY LIMITED Liquidator - - 06-JUN-1986 Malta Struck Off Paradise Papers
NEPTUNE PROJECT LTD ( D 4458 ) Liquidator - - 15-OCT-1976 Malta Struck Off Paradise Papers
SILVER SHIPPING CO LTD Liquidator - - 19-APR-1990 Malta In Dissolution Paradise Papers
PARAPHERNALIA LIMITED Liquidator - - 08-MAY-1992 Malta Struck Off Paradise Papers
TUFF STUFF LTD Liquidator - - 27-OCT-1987 Malta In Dissolution Paradise Papers
ONDINA SHIPPING CO LTD Liquidator - - 16-MAY-1991 Malta Struck Off Paradise Papers
COSM - ETICA LTD Liquidator - - 23-MAR-1992 Malta Struck Off Paradise Papers
ARMINIUS YACHTS LIMITED Liquidator - - 09-SEP-1993 Malta Struck Off Paradise Papers
BRAVEHEART SHIPPING COMPANY LIMITED Liquidator - - 16-MAR-2000 Malta In Dissolution Paradise Papers
MAGNA FORCE MARITIME LIMITED Liquidator - - 27-APR-2000 Malta Struck Off Paradise Papers
PANNON SUN SHIPPING COMPANY LIMITED Liquidator - - 04-OCT-1996 Malta Struck Off Paradise Papers
ALPHA CRUX LTD Liquidator - - 14-MAY-1993 Malta Struck Off Paradise Papers
CERVO LIMITED Liquidator - - 10-MAY-1999 Malta Struck Off Paradise Papers
FOUR WINDS MARITIME COMPANY LIMITED Liquidator - - 10-JUN-1991 Malta In Dissolution Paradise Papers
TAZ MARITIME LIMITED Liquidator - - 15-DEC-1994 Malta In Dissolution Paradise Papers
GYPSY LTD Liquidator - - 15-APR-1983 Malta In Dissolution Paradise Papers
IKARUS YACHTS LTD Liquidator - - 17-OCT-1994 Malta Struck Off Paradise Papers
MANTISSA YACHTING LTD Liquidator - - 28-JUN-1994 Malta Struck Off Paradise Papers

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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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