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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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