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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
STUDIOPORTELLI LTD Liquidator - - 03-NOV-1978 Malta Struck Off Paradise Papers
YMIR SHIPPING CO LTD Liquidator - - 17-JUL-1992 Malta Struck Off Paradise Papers
VALANDRA LTD Liquidator - - 17-JUN-1985 Malta Struck Off Paradise Papers
MANAGEMENT SYSTEMS LTD Liquidator - - 19-SEP-1986 Malta Struck Off Paradise Papers
VIDAR CRUISE LINES (M) LTD Liquidator - - 23-APR-1990 Malta Struck Off Paradise Papers
INTERTECNICA TRAVEL SERVICES LTD Liquidator - - 25-FEB-1994 Malta Struck Off Paradise Papers
DRENTE CO. LTD Liquidator - - 27-DEC-1974 Malta Struck Off Paradise Papers
FRANZ BUTTIGIEG HOLDINGS LTD Liquidator - - 14-NOV-1986 Malta Struck Off Paradise Papers
ATLANTIS CRUISE LINES (M) LTD Liquidator - - 15-APR-1987 Malta Struck Off Paradise Papers
ADVANCE FURNITURE CO LTD Liquidator - - 26-MAY-1995 Malta In Dissolution Paradise Papers
SONDEL ELECTRONICS LIMITED Liquidator - - 16-MAR-1995 Malta Struck Off Paradise Papers
FANTASY ENTERPRISES LTD Liquidator - - 12-JUN-1995 Malta In Dissolution 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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