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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
JONMAR Liquidator - - 22-JUL-1998 Malta Struck Off Paradise Papers
A.V. PROPERTIES LTD Liquidator - - 17-MAR-1969 Malta Struck Off Paradise Papers
ENERGY AND ENVIRONMENT TECHNOLOGY LTD Liquidator - - 08-OCT-1996 Malta Struck Off Paradise Papers
HAPPY LIFE YACHTING LIMITED Liquidator - - 22-MAR-2002 Malta Struck Off Paradise Papers
DELFILS LIMITED Liquidator - - 26-DEC-1978 Malta Struck Off Paradise Papers
R&J LOGISTICS LTD Liquidator - - 26-MAY-1998 Malta In Dissolution Paradise Papers
MED SERVICES LTD. Liquidator - - 10-AUG-1999 Malta Struck Off Paradise Papers
SOVEREIGN STAINED GLASS LTD Liquidator - - 01-OCT-1993 Malta Struck Off Paradise Papers
TAL BLUE ESTATES LIMITED Liquidator - - 04-NOV-1994 Malta Struck Off 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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