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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
GOOD IDEA LTD ( D 4521 ) Liquidator - - 22-NOV-1994 Malta Struck Off Paradise Papers
DICALITE MINING LIMITED Liquidator - - 30-JUL-1996 Malta Struck Off Paradise Papers
HIGH STREAM LTD Liquidator - - 29-MAR-1996 Malta Struck Off Paradise Papers
SKANDINAVIAN COMPANY LIMITED Liquidator - - 08-AUG-1989 Malta Struck Off Paradise Papers
CASABLANCA INVESTMENT HOLDING LIMITED Liquidator - - 20-JAN-1998 Malta In Dissolution Paradise Papers
2- WAY COMMUNICATIONS LIMITED Liquidator - - 22-OCT-1993 Malta Struck Off Paradise Papers
VAN MARK TRADING LIMITED Liquidator - - 08-AUG-1995 Malta Struck Off Paradise Papers
IMAGE MANUFACTURING SYSTEMS INC LTD Liquidator - - 12-JUL-1991 Malta Struck Off Paradise Papers
STRATEGY LIMITED Liquidator - - 20-JAN-1998 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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